• Metallbau Rufener AG

    BE
    active
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    Register number: CH-092.3.014.747-4
    Sector: Production of metal goods

    Age of the company

    24 years

    Turnover in CHF

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    Capital in CHF

    150'000

    Employees

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    Active brands

    0

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    About Metallbau Rufener AG

    • Metallbau Rufener AG is a Company limited by shares (AG) with its legal headquarters in Blumenstein. Metallbau Rufener AG belongs to the industry «Production of metal goods» and is currently active.
    • There is one active person registered in the management.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 22.11.2023.
    • Metallbau Rufener AG is registered in the Canton of BE under the UID CHE-106.819.418.

    Management (1)

    newest board members

    Raphael Schneider

    newest authorized signatories

    Raphael Schneider

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Production of metal goods

    Purpose (Original language)

    Ausführung von Schlosserei- und Metallbauarbeiten. Kann Liegenschaften erwerben, überbauen, verwalten und veräussern und sich an anderen Unternehmungen beteiligen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    apo treuhand ag
    Ittigen 22.11.2023

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    Former auditor (1)
    Name City Since Until
    Karlen Treuhand AG in Liquidation
    Ittigen <2004 21.11.2023

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Metallbau Rufener 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

    SOGC 231122/2023 - 22.11.2023
    Categories: Change of auditors

    Publication number: HR02-1005890816, Commercial Registry Office Berne, (36)

    Metallbau Rufener AG, in Blumenstein, CHE-106.819.418, Aktiengesellschaft (SHAB Nr. 132 vom 11.07.2022, Publ. 1005517335).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Karlen Treuhand AG (CHE-107.866.716), in Ittigen, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    apo treuhand ag (CHE-114.063.102), in Ittigen, Revisionsstelle.

    SOGC 220711/2022 - 11.07.2022
    Categories: Change in management

    Publication number: HR02-1005517335, Commercial Registry Office Berne, (36)

    Metallbau Rufener AG, in Blumenstein, CHE-106.819.418, Aktiengesellschaft (SHAB Nr. 202 vom 20.10.2014, S.0, Publ. 1776467).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Rufener, Hanspeter, von Blumenstein, in Blumenstein, einziges Mitglied, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Schneider, Raphael, von Signau, in Wichtrach, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 202/2014 - 20.10.2014
    Categories: Change of company address, Change of auditors

    Publication number: 1776467, Commercial Registry Office Berne, (36)

    Metallbau Rufener AG, in Blumenstein, CHE-106.819.418, Aktiengesellschaft (SHAB Nr. 32 vom 17.02.2014, Publ. 1349101).

    Postadresse neu:
    [Postadresse gelöscht].

    Eingetragene Personen neu oder mutierend:
    Karlen Treuhand AG (CHE-107.866.716), in Ittigen, Revisionsstelle [bisher: Karlen Treuhand AG, in Bolligen].

    Hit list

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