• Realcon AG

    BE
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    Register number: CH-035.3.031.969-7
    Sector: Management of real estate portfolio properties

    Registered since

    22 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

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    About Realcon AG

    • Realcon AG is active in the industry «Management of real estate portfolio properties» and is currently active. The legal headquarters are in Bern.
    • The management of the company Realcon AG consists of one person.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 14.05.2024.
    • The company is registered in the commercial register BE under the UID CHE-110.173.128.
    • Companies with an identical address: Blaser Treuhand AG, Chamanna Holding AG, JP Immobilien GmbH.

    Management (1)

    newest board members

    Jon Peer

    newest authorized signatories

    Jon Peer

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Beratung, Vermittlung und Handel im Zusammenhang mit Immobilien aller Art, Ausführung von allen damit im Zusammenhang stehenden Geschäften. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten, sich an anderen Unternehmungen im In- und Ausland beteiligen, gleichartige oder verwandte Unternehmen erwerben oder errichten 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. Sie kann zur Förderung des Gesellschaftszweckes Grundstücke erwerben und veräussern.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    KPMG AG
    Bern 01.11.2005 09.12.2010
    Ernst & Young AG
    Bern <2004 31.10.2005

    Other company names

    Source: SOGC

    Past and translated company names

    • realcon - real estate consulting partner ag
    • real estate consulting partner ag
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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: Realcon 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 240514/2024 - 14.05.2024
    Categories: Change of company address

    Publication number: HR02-1006031219, Commercial Registry Office Berne, (36)

    Realcon AG, in Bern, CHE-110.173.128, Aktiengesellschaft (SHAB Nr. 22 vom 02.02.2021, Publ. 1005089238).

    Domizil neu:
    c/o Blaser Treuhand AG, Morellweg 5, 3007 Bern.

    SOGC 210202/2021 - 02.02.2021
    Categories: Change of company address

    Publication number: HR02-1005089238, Commercial Registry Office Berne, (36)

    Realcon AG, in Bern, CHE-110.173.128, Aktiengesellschaft (SHAB Nr. 120 vom 25.06.2018, Publ. 4310721).

    Domizil neu:
    c/o Jon Peer, Junkerngasse 16, 3011 Bern.

    SOGC 120/2018 - 25.06.2018
    Categories: Merger

    Publication number: 4310721, Commercial Registry Office Berne, (36)

    Realcon AG, in Bern, CHE-110.173.128, Aktiengesellschaft (SHAB Nr. 238 vom 07.12.2017, Publ. 3916147).

    Fusion:
    Übernahme der Aktiven und Passiven der Realplus AG, in Bern (CHE-114.063.243) gemäss Fusionsvertrag vom 18.06.2018 und Bilanz per 31.12.2017. Aktiven von CHF 156'682.95 und Passiven (Fremdkapital) von CHF 2'571.65 gehen auf die übernehmende Gesellschaft über. Da die übernehmende Gesellschaft sämtliche Aktien der übertragenden Gesellschaft hält, findet weder eine Kapitalerhöhung noch eine Aktienzuteilung statt.

    Hit list

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