Reports for REAL Holding AG
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About REAL Holding AG
- REAL Holding AG in Thun is a Company limited by shares (AG) from the sector «Operation of other financial institutions». REAL Holding AG is active.
- The management of the company REAL Holding AG consists of 3 persons. The foundation of the company took place on 20.12.2000.
- The last commercial register change was made on 11.12.2015. All changes can be viewed under the section «Notifications» and saved as a PDF.
- In the commercial register the company REAL Holding AG is registered under the UID CHE-101.333.611.
- Next to the company REAL Holding AG there are 3 other active companies with an identical address. These include: Aktua AG, Real AG Thun, Real Betriebs-Holding AG.
Management (3)
newest board members
newest authorized signatories
Peter Eggimann,
Claudine Eggimann-Jeanneret,
Pascal Eggimann
Commercial register information
Entry in the commercial register
20.12.2000
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Thun
Commercial Registry Office
BE
Commercial register number
CH-092.3.014.590-7
UID/VAT
CHE-101.333.611
Sector
Operation of other financial institutions
Purpose (Original language)
Erwerb, Verwaltung und Verkauf von Beteiligungen an Unternehmungen sowie Dienstleistungen aller Art. Kann Grundstücke erwerben oder weiterveräussern.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| reoplan thun ag. | Thun | 29.07.2009 | 10.12.2015 | |
| Spahn Treuhand | Sigriswil | <2004 | 28.07.2009 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: REAL Holding 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: 2534385, Commercial Registry Office Berne, (36)
REAL Holding AG, in Thun, CHE-101.333.611, Aktiengesellschaft (SHAB Nr. 221 vom 14.11.2013, Publ. 1180177). Gemäss Erklärung vom 25.11.2015 wurde auf die eingeschränkte Revision verzichtet.
Ausgeschiedene Personen und erloschene Unterschriften:
reoplan thun ag., in Thun, Revisionsstelle.
Publication number: 1180177, Commercial Registry Office Berne, (36)
REAL Holding AG, in Thun, CH-092.3.014.590-7, Aktiengesellschaft (SHAB Nr. 144 vom 29.07.2009, S. 5, Publ. 5167178).
Eingetragene Personen neu oder mutierend:
reoplan thun ag. (CH-092.3.001.197-4), in Thun, Revisionsstelle [bisher: Affentranger Treuhand AG (CH-092.3.001.197-4)].
Publication number: 5167178, Commercial Registry Office Berne, (36)
REAL Holding AG, in Thun, CH-092.3.014.590-7, Aktiengesellschaft (SHAB Nr. 252 vom 28.12.2000, S. 8875).
Statutenänderung:
05.12.2008.
Mitteilungen neu:
Mitteilungen an die Aktionäre: schriftlich, mit Telefax oder mit elektronischer Post.
Ausgeschiedene Personen und erloschene Unterschriften:
Spahn Treuhand, in Gunten (Sigriswil), Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Affentranger Treuhand AG (CH-092.3.001.197-4), in Thun, Revisionsstelle.
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.