• Real AG Thun

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    Register number: CH-092.3.007.201-9
    Sector: Trading with various goods

    Age of the company

    50 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Real AG Thun

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    Company dossier as PDF

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    About Real AG Thun

    • Real AG Thun is active in the industry «Trading with various goods» and is currently active. The legal headquarters are in Thun.
    • The management of the company Real AG Thun consists of 5 persons. The foundation of the company took place on 21.04.1975.
    • The last commercial register change was made on 23.12.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The reported UID is the following: CHE-107.230.978.
    • There are 3 other active companies that have registered an identical address. These include: Aktua AG, Real Betriebs-Holding AG, REAL Holding AG.

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language)

    Die Gesellschaft bezweckt den Handel mit Bausystemen, Kunststoffprodukten und die Übernahme von Vertretungen. Die Gesellschaft kann Zweigniederlassungen errichten, sich an anderen Unternehmungen des In- und Auslandes beteiligen, gleichartige oder verwandte Unternehmen erwerben, Grundstücke erwerben oder weiterveräussern sowie alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern oder die direkt oder indirekt damit im Zusammenhang stehen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Mast Treuhand
    Wichtrach 27.08.2021

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    Former auditor (1)
    Name City Since Until
    reoplan thun ag.
    Thun 29.07.2009 26.08.2021

    Other company names

    Source: SOGC

    Past and translated company names

    • Real AG Thierachern
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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: Real AG Thun

    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 241223/2024 - 23.12.2024
    Categories: Change in management

    Publication number: HR02-1006213111, Commercial Registry Office Berne, (36)

    Real AG Thun, in Thun, CHE-107.230.978, Aktiengesellschaft (SHAB Nr. 171 vom 05.09.2022, Publ. 1005554198).

    Eingetragene Personen neu oder mutierend:
    Rauber, Toni, von Kandergrund, in Steffisburg, mit Kollektivprokura zu zweien.

    SOGC 220905/2022 - 05.09.2022
    Categories: Change in management

    Publication number: HR02-1005554198, Commercial Registry Office Berne, (36)

    Real AG Thun, in Thun, CHE-107.230.978, Aktiengesellschaft (SHAB Nr. 166 vom 27.08.2021, Publ. 1005278912).

    Eingetragene Personen neu oder mutierend:
    Hafner, Cornel, von Uetikon am See, in Uebeschi, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Steffisburg].

    SOGC 210827/2021 - 27.08.2021
    Categories: Change in management, Change of auditors

    Publication number: HR02-1005278912, Commercial Registry Office Berne, (36)

    Real AG Thun, in Thun, CHE-107.230.978, Aktiengesellschaft (SHAB Nr. 8 vom 14.01.2019, Publ. 1004540090).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Eggimann, Peter, von Sumiswald, in Kandersteg, Präsident, mit Einzelunterschrift;
    reoplan thun ag. (CHE-107.977.735), in Thun, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Eggimann, Pascal, von Sumiswald, in Aeschi b. Spiez (Aeschi bei Spiez), Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien];
    Zahnd, Marc, von Schwarzenburg, in Thun, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    Mast Treuhand (CHE-105.277.331), in Wichtrach, Revisionsstelle.

    Hit list

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