Reports for Marcel Bernasconi AG
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About Marcel Bernasconi AG
- Marcel Bernasconi AG with its legal headquarters in Rotkreuz is active. Marcel Bernasconi AG operates in the sector «Painter».
- The company was founded on 17.12.1996 and has 2 persons in its management.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 10.12.2021.
- Marcel Bernasconi AG is registered in the Canton of ZG under the UID CHE-108.550.256.
- Airvent AG, Auto Rontal AG, Retogen AG have the same address as Marcel Bernasconi AG.
Commercial register information
Entry in the commercial register
17.12.1996
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Risch
Commercial Registry Office
ZG
Commercial register number
CH-170.3.021.105-2
UID/VAT
CHE-108.550.256
Sector
Painter
Purpose (Original language)
Erwerb, Verwaltung, Vermittlung und Verkauf von Immobilien und Beteiligungen an Immobilien- und anderen Gesellschaften sowie Uebernahme, Durchführung und Betreuung von Bauarbeiten bzw. Bauaufträgen aller Art; kann damit zusammenhängende kommerzielle und finanzielle Tätigkeiten ausüben
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| JURISAUDIT AG | Zug | 10.12.2021 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Juris Treuhand AG | Zug | <2004 | 09.12.2021 | |
Other company names
Past and translated company names
- Marcel Bernasconi Inc
- Marcel Bernasconi Ltd
- Marcel Bernasconi SA
- Bernasconi Marcel AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Marcel Bernasconi 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: HR02-1005354363, Commercial Registry Office Zug, (170)
Marcel Bernasconi AG, in Risch, CHE-108.550.256, Aktiengesellschaft (SHAB Nr. 186 vom 26.09.2017, Publ. 3772245).
Ausgeschiedene Personen und erloschene Unterschriften:
Juris Treuhand AG, in Zug, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
JURISAUDIT AG (CHE-114.623.136), in Zug, Revisionsstelle.
Publication number: 3772245, Commercial Registry Office Zug, (170)
Marcel Bernasconi AG, in Risch, CHE-108.550.256, Aktiengesellschaft (SHAB Nr. 95 vom 19.05.2005, Publ. 2842494).
Domizil neu:
Erlenstrasse 2, 6343 Rotkreuz.
Eingetragene Personen neu oder mutierend:
Bernasconi, Bruno M., von Magliaso, in Killwangen, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Vizepräsident, mit Kollektivunterschrift zu zweien];
Bernasconi, Reto, von Magliaso, in Olten, Delegierter des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Sekretär, mit Kollektivunterschrift zu zweien].
Publication number: 2842494, Commercial Registry Office Zug, (170)
Marcel Bernasconi AG (Marcel Bernasconi SA) (Marcel Bernasconi Ltd) (Marcel Bernasconi Inc), Sitz Risch, CH-170.3.021.105-2, Erwerb, Verwaltung, Vermittlung und Verkauf von Immobilien, Aktiengesellschaft (SHAB Nr. 236 vom 08.12.2003, S. 19, Id. 2018248).
Eingetragene Personen Gelöscht:
[Bernasconi, Marcel, Heimat Magliaso, in Olten, Präsident mit Einzelunterschrift].
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.