• PETERMANN SA

    BE
    active
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    Register number: CH-073.3.001.871-4
    Sector: Management of real estate portfolio properties

    Age of the company

    77 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    600'000

    Employees

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    Active brands

    0

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    About PETERMANN SA

    • PETERMANN SA with its legal headquarters in Corgémont is active. PETERMANN SA operates in the sector «Management of real estate portfolio properties».
    • The management has one active person registered.
    • The company has last changed their commercial register entry on 03.01.2022, under «Notifications» you will find all changes.
    • The company is registered in the commercial register of the Canton of BE under the UID CHE-101.474.387.

    Management (1)

    newest board members

    Roland Peter

    newest authorized signatories

    Roland Peter

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    La société a pour objet l'acquisition, la gestion et la vente de biens immobiliers ainsi que la fourniture de services complets dans le secteur de l'immobilier. La société peut prendre des participations dans d'autres sociétés ayant un but identique ou similaire en Suisse et à l'étranger ou reprendre de telles sociétés et effectuer toutes les opérations qui se rapportent directement ou indirectement au but de la société ou qui sont propres à le promouvoir. La société peut établir des succursales et des filiales en Suisse et à l'étranger.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Treuhand Strasser AG
    Biel/Bienne 10.01.2013 30.09.2014
    Fiduciaire Soresa SA
    Biel/Bienne <2004 09.01.2013

    Other company names

    Source: SOGC

    Past and translated company names

    • Pétermann Frères & Co SA
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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: PETERMANN SA

    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 220103/2022 - 03.01.2022
    Categories: Change of company purpose

    Publication number: HR02-1005372066, Commercial Registry Office Berne, (36)

    PETERMANN SA, à Corgémont, CHE-101.474.387, société anonyme (No. FOSC 215 du 04.11.2020, Publ. 1005014545).

    Modification des statuts:
    11.10.2021.

    Nouveau but:
    La société a pour objet l'acquisition, la gestion et la vente de biens immobiliers ainsi que la fourniture de services complets dans le secteur de l'immobilier. La société peut prendre des participations dans d'autres sociétés ayant un but identique ou similaire en Suisse et à l'étranger ou reprendre de telles sociétés et effectuer toutes les opérations qui se rapportent directement ou indirectement au but de la société ou qui sont propres à le promouvoir. La société peut établir des succursales et des filiales en Suisse et à l'étranger.

    SOGC 201104/2020 - 04.11.2020
    Categories: Change in management

    Publication number: HR02-1005014545, Commercial Registry Office Berne, (36)

    PETERMANN SA, à Corgémont, CHE-101.474.387, société anonyme (No. FOSC 189 du 01.10.2014, p.0, Publ. 1744337).

    Inscription ou modification de personne(s):
    Peter, Roland, de Basel, à Locarno, membre du conseil d'administration, avec signature individuelle [précédemment: à Minusio, administrateur, avec signature individuelle].

    SOGC 189/2014 - 01.10.2014
    Categories: Change of auditors

    Publication number: 1744337, Commercial Registry Office Berne, (36)

    PETERMANN SA, à Corgémont, CHE-101.474.387, société anonyme (No. FOSC 6 du 10.01.2013, Publ. 7009394).

    Modification des statuts:
    16.09.2014. Selon déclaration du 16.09.2014, il est renoncé à un contrôle restreint.

    Personne(s) et signature(s) radiée(s):
    Treuhand Strasser AG (CH-073.9.002.471-3), à Biel/Bienne, organe de révision.

    Hit list

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