• Moret - Brodmann AG

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    Register number: CH-247.3.000.102-6
    Sector: Other construction

    Age of the company

    35 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Moret - Brodmann AG

    • Moret - Brodmann AG is a Company limited by shares (AG) with its legal headquarters in Hofstetten SO. Moret - Brodmann AG belongs to the industry «Other construction» and is currently active.
    • The management has 3 active persons registered.
    • On the 05.03.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The reported UID is the following: CHE-106.492.352.

    Commercial register information

    Source: SOGC

    Sector

    Other construction

    Purpose (Original language)

    Planung und Ausführung von Heizungssystemen, Sanitärinstallationen, Wärmepumpen, Sonnenkollektoren, Holzspeicheranlagen sowie Schwimmbadheizungen und -filtern; im weitern Projektierung und Ausführung von Hafner-, Cheminée-, Kamin- und Plattenarbeiten; kann alle Transaktionen des Mobilien- und Immobilienverkehrs vornehmen sowie sich an andern Unternehmen beteiligen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Testaris AG
    Basel 05.03.2024

    Would you like to adjust the auditors? Click here.

    Former auditor (2)
    Name City Since Until
    TRETOR AG
    Basel 24.10.2016 04.03.2024
    TRETOR AG Basel
    Basel <2004 23.10.2016

    Other company names

    Source: SOGC

    Past and translated company names

    • Moret - Gasser AG
    • Moret-Krummenacher AG
    • Moret AG Heizung + Sanitär
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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: Moret - Brodmann 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 240305/2024 - 05.03.2024
    Categories: Change in management, Change of auditors

    Publication number: HR02-1005977572, Commercial Registry Office Solothurn, (241)

    Moret - Brodmann AG, in Hofstetten-Flüh, CHE-106.492.352, Aktiengesellschaft (SHAB Nr. 133 vom 12.07.2018, Publ. 4354217).

    Ausgeschiedene Personen und erloschene Unterschriften:
    TRETOR AG (CHE-302.042.904), in Basel, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Weikard, Peter, von Birsfelden, in Magden, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Geschäftsführer, mit Einzelunterschrift];
    Moret, Roger, von Ménières, in Hofstetten-Flüh, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, mit Einzelunterschrift];
    Testaris AG (CHE-245.886.063), in Basel, Revisionsstelle.

    SOGC 133/2018 - 12.07.2018
    Categories: Change in management

    Publication number: 4354217, Commercial Registry Office Solothurn, (241)

    Moret - Brodmann AG, in Hofstetten-Flüh, CHE-106.492.352, Aktiengesellschaft (SHAB Nr. 206 vom 24.10.2016, Publ. 3123459).

    Eingetragene Personen neu oder mutierend:
    Weikard, Peter, von Birsfelden, in Magden, Geschäftsführer, mit Einzelunterschrift.

    SOGC 206/2016 - 24.10.2016
    Categories: Change of auditors

    Publication number: 3123459, Commercial Registry Office Solothurn, (241)

    Moret - Brodmann AG, in Hofstetten-Flüh, CHE-106.492.352, Aktiengesellschaft (SHAB Nr. 108 vom 07.06.2016, Publ. 2874439).

    Ausgeschiedene Personen und erloschene Unterschriften:
    TRETOR AG Basel (CHE-106.018.967), in Basel, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    TRETOR AG (CHE-302.042.904), in Basel, Revisionsstelle.

    Hit list

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