Reports for Qualitas Consulting AG
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About Qualitas Consulting AG
- Qualitas Consulting AG in Port is a Company limited by shares (AG) from the sector «Services for banks and credit institutions». Qualitas Consulting AG is active.
- The management has one active person registered.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 02.06.2021.
- The reported UID is the following: CHE-101.529.410.
Commercial register information
Entry in the commercial register
18.12.2000
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Port
Commercial Registry Office
BE
Commercial register number
CH-073.3.012.683-2
UID/VAT
CHE-101.529.410
Sector
Services for banks and credit institutions
Purpose (Original language)
Unabhängige Finanz- und Versicherungsberatung für Privat- und Geschäftskunden. Die Gesellschaft kann Grundstücke erwerben und veräussern sowie sich an andern Unternehmungen beteiligen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Consulta Treuhand und Steuerberatungs AG | Täuffelen | <2004 | ||
Other company names
Past and translated company names
- Qualitas Consulting SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Qualitas Consulting 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: HR02-1005202059, Commercial Registry Office Berne, (36)
Qualitas Consulting AG, in Port, CHE-101.529.410, Aktiengesellschaft (SHAB Nr. 165 vom 26.08.2020, Publ. 1004964863).
Aktien neu:
100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00]. Die Inhaberaktien sind am 1. Mai 2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.
Publication number: HR02-1004964863, Commercial Registry Office Berne, (36)
Qualitas Consulting AG, in Port, CHE-101.529.410, Aktiengesellschaft (SHAB Nr. 136 vom 17.07.2015, S.0, Publ. 2276079).
Ausgeschiedene Personen und erloschene Unterschriften:
Brantschen, Gilbert, von Randa, in Randa, Mitglied, Geschäftsführer, mit Einzelunterschrift, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Schmitz, Beat, von Wynigen, in Nidau, Mitglied des Verwaltungsrates, Geschäftsführer, mit Einzelunterschrift.
Publication number: 2276079, Commercial Registry Office Berne, (36)
Qualitas Consulting AG, in Port, CHE-101.529.410, Aktiengesellschaft (SHAB Nr. 13 vom 19.01.2007, S. 3, Publ. 3732818).
Eingetragene Personen neu oder mutierend:
Consulta Treuhand und Steuerberatungs AG (CHE-107.177.203), in Täuffelen, Revisionsstelle [bisher: Consulta Treuhand und Steuerberatungs A.G., in Biel BE].
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.