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About REAL Holding AG
- REAL Holding AG is currently active and the industry «Operation of other financial institutions». The legal headquarters are in Thun.
- The company was entered in the trade register on the 20.12.2000.
- On the 11.12.2015 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company is registered in the commercial register of the Canton of BE under the UID CHE-101.333.611.
- Companies with the same address as REAL Holding AG: 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.
Would you like to update the company name? Click here.Branches (0)
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.