• Planungsbüro Andy Berner AG

    ZH
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    Register number: CH-217.0.630.632-0
    Sector: Architectural and engineering activities

    Age of the company

    33 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Branches (1)

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    About Planungsbüro Andy Berner AG

    • Planungsbüro Andy Berner AG in Rickenbach ZH is a Company limited by shares (AG) from the sector «Architectural and engineering activities». Planungsbüro Andy Berner AG is active.
    • The company was founded on 31.01.1991.
    • The company has last changed their commercial register entry on 29.09.2016, under «Notifications» you will find all changes.
    • The Enterprise Identification Number of the company Planungsbüro Andy Berner AG is the following: CHE-106.024.784.

    Management (1)

    newest board members

    Andreas Berner

    newest authorized signatories

    Andreas Berner

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Architectural and engineering activities

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Die Gesellschaft bezweckt den Betrieb eines Planungs- und Beratungsbüros. Die Gesellschaft kann alle Geschäfte eingehen, Verträge abschliessen und Darlehen gewähren, die geeignet sind, den Zweck der Gesellschaft zu fördern, oder die direkt oder indirekt damit in Zusammenhang stehen. Ferner kann sie Zweigniederlassungen im In- und Ausland errichten und sich an anderen Unternehmungen beteiligen oder sich mit diesen zusammenschliessen. Die Gesellschaft kann Grundstücke erwerben, halten und veräussern.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Zurkinden Treuhand
    Düdingen <2004 28.09.2016

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Planungsbüro Andy Berner 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 189/2016 - 29.09.2016
    Categories: Change in capital, Change of auditors

    Publication number: 3079515, Commercial Registry Office Zurich, (20)

    Planungsbüro Andy Berner AG, in Rickenbach ZH, CHE-106.024.784, Aktiengesellschaft (SHAB Nr. 163 vom 26.08.2014, Publ. 1680367).

    Statutenänderung:
    31.08.2016.

    Aktien neu:
    1'000 Namenaktien zu CHF 100.00. [bisher: 100 Namenaktien zu CHF 1'000.00]. Gemäss Erklärung vom 17.09.2016 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Zurkinden Treuhand (CHE-108.257.804), in Düdingen, Revisionsstelle.

    SOGC 163/2014 - 26.08.2014
    Categories: Change of company address, Change of auditors

    Publication number: 1680367, Commercial Registry Office Zurich, (20)

    Planungsbüro Andy Berner AG, in Rickenbach ZH, CHE-106.024.784, Aktiengesellschaft (SHAB Nr. 66 vom 07.04.2008, S. 23, Publ. 4416870).

    Domizil neu:
    Obermattweg 11a, 8545 Rickenbach ZH.

    Eingetragene Personen neu oder mutierend:
    Zurkinden Treuhand (CHE-108.257.804), in Düdingen, Revisionsstelle [bisher: Zurkinden Treuhand].

    SOGC 66/2008 - 07.04.2008
    Categories: Miscellaneous changes

    Publication number: 4416870, Commercial Registry Office Zurich, (20)

    Planungsbüro Andy Berner AG, in Rickenbach ZH, CH-217.0.630.632-0, Aktiengesellschaft (SHAB Nr. 43 vom 03.03.2004, S. 21, Publ. 2151058).

    Domizil neu:
    Lindenackerstrasse 5, 8545 Rickenbach ZH.

    Hit list

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