Reports for Neuenschwander-Neutair AG
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About Neuenschwander-Neutair AG
- Neuenschwander-Neutair AG is currently active and the industry «Other construction». The legal headquarters are in Münchenbuchsee.
- The management has 8 active persons registered.
- The company has last changed their commercial register entry on 22.06.2017, under «Notifications» you will find all changes.
- The company is registered in the commercial register of the Canton of BE under the UID CHE-105.831.888.
- Companies with the same address as Neuenschwander-Neutair AG: MF-Systeme GmbH, Neuenschwander Holding AG, text-bar gmbh.
Management (8)
newest board members
Dominique Jane Murkowsky,
Lars Björn Murkowsky,
Sven Erik Murkowsky,
Daniel Max Murkowsky
newest authorized signatories
Patrick Karl-Pius Samson,
Patrick Küchler,
Dominique Jane Murkowsky,
Lars Björn Murkowsky,
Sven Erik Murkowsky
Commercial register information
Entry in the commercial register
09.02.1967
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Münchenbuchsee
Commercial Registry Office
BE
Commercial register number
CH-035.3.003.317-3
UID/VAT
CHE-105.831.888
CHE-116.294.440 VAT
Sector
Other construction
Purpose (Original language)
Erstellung, Wartung und Betrieb von gebäudetechnischen Anlagen insbesondere wärmetechnischer Natur, Rohrleitungsbau, Betrieb eines Ingenieurbüros für Installationsplanung und Energietechnik sowie Fabrikation und Handel mit jeglichen gebäudetechnischen Apparaturen; sie kann sich an andern Unternehmungen beteiligen und Grundstücke erwerben.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| COT Treuhand AG | Lyss | 11.10.2004 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Bern | <2004 | 10.10.2004 | |
Other company names
Past and translated company names
- Neuenschwander AG
- Neuenschwander AG.
Branches (1)
Ownership structure
Holdings
Newest SOGC notifications: Neuenschwander-Neutair 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: 3595693, Commercial Registry Office Berne, (36)
Neuenschwander-Neutair AG, in Münchenbuchsee, CHE-105.831.888, Aktiengesellschaft (SHAB Nr. 92 vom 12.05.2017, Publ. 3519571).
Fusion:
Übernahme der Aktiven und Passiven der Wagner Installations AG, in Biel/Bienne (CHE-106.049.778), gemäss Fusionsvertrag vom 13.06.2017 und Bilanz per 31.12.2016. Aktiven von CHF 2'418'451.33 und Passiven (Fremdkapital) von CHF 1'634'218.12 gehen auf die übernehmende Gesellschaft über. Da dieselbe Aktionärin sämtliche Aktien der an der Fusion beteiligten Gesellschaften hält, findet weder eine Kapitalerhöhung noch eine Aktienzuteilung statt.
Publication number: 3519571, Commercial Registry Office Berne, (36)
Neuenschwander-Neutair AG, in Münchenbuchsee, CHE-105.831.888, Aktiengesellschaft (SHAB Nr. 56 vom 21.03.2016, Publ. 2734399).
Domizil neu:
Laubbergweg 60, 3053 Münchenbuchsee.
Publication number: 2734399, Commercial Registry Office Berne, (36)
Neuenschwander-Neutair AG, in Münchenbuchsee, CHE-105.831.888, Aktiengesellschaft (SHAB Nr. 56 vom 23.03.2015, Publ. 2057339).
Ausgeschiedene Personen und erloschene Unterschriften:
Hunkeler, Monique, von Malters, in Studen BE, mit Kollektivprokura zu zweien.
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.