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About M-Controlroom Design AG
- M-Controlroom Design AG with its legal headquarters in Schwarzenegg is active. M-Controlroom Design AG operates in the sector «Architectural and engineering activities».
- There are 2 active persons registered in the management.
- The commercial register entry of the company was last modified on 07.12.2022. Under «Notifications» it is possible to view all previous changes.
- The company is registered in the commercial register BE under the UID CHE-105.358.544.
Commercial register information
Entry in the commercial register
04.01.2000
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Oberlangenegg
Commercial Registry Office
BE
Commercial register number
CH-020.3.022.671-0
UID/VAT
CHE-105.358.544
Sector
Architectural and engineering activities
Purpose (Original language)
Die Gesellschaft bezweckt die Beratung, Planung und den Vertrieb von Leitwarten im In- und Ausland. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Die Gesellschaft kann Grundstücke erwerben, halten und veräussern. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Räber AG | Freienbach | 19.01.2007 | 27.09.2018 | |
| Räber Treuhand | Freienbach | <2004 | 18.01.2007 | |
Other company names
Past and translated company names
- MControlroomDesign AG
- Walmer, Studer & Partner Vermögensverwaltungs AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: M-Controlroom Design AG
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1005621770, Commercial Registry Office Berne, (36)
M-Controlroom Design AG, in Buchholterberg, CHE-105.358.544, Aktiengesellschaft (SHAB Nr. 241 vom 12.12.2018, Publ. 1004518508).
Statutenänderung:
01.12.2022.
Sitz neu:
Oberlangenegg.
Domizil neu:
Weier 1a, 3616 Schwarzenegg. [Streichung der Bemerkung, da nicht zum Eintragungstext gehörend] [gestrichen: Die vor der Eintragung im Handelsregister Berner Oberland gestrichenen Tatsachen, sowie allfällige frühere Statutendaten oder Tagebuch- und SHAB-Zitate können im Registerauszug des bisherigen Sitzes, welcher bei den abgelegten Handelsregisterakten liegt, eingesehen werden.]
Publication number: HR02-1004518508, Commercial Registry Office Berne, (36)
MControlroomDesign AG, in Buchholterberg, CHE-105.358.544, Aktiengesellschaft (SHAB Nr. 195 vom 09.10.2018, Publ. 1004472313).
Statutenänderung:
06.12.2018.
Firma neu:
M-Controlroom Design AG.
Publication number: HR02-1004472313, Commercial Registry Office Berne, (36)
MControlroomDesign AG, in Buchholterberg, CHE-105.358.544, Aktiengesellschaft (SHAB Nr. 188 vom 28.09.2018, Publ. 1004464795).
Domizil neu:
Höh 46, 3615 Heimenschwand [Behördliche Umadressierung].
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.