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About Realplan Generalbauunternehmungs AG
- Realplan Generalbauunternehmungs AG has its legal headquarters in Fribourg, is active and operates in the sector «General structural engineering».
- The management consists of one person. The company was entered in the trade register on the 11.10.1985.
- On the 13.09.2017 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- Realplan Generalbauunternehmungs AG is registered in the Canton of FR under the UID CHE-101.479.195.
- There are 6 other active companies that have registered an identical address. These include: GREEN SENTINEL SA, Ingersoll-Rand Sales Company Limited, à Wilmington, Delaware USA, succursale de Fribourg, Laïnava Holding SA.
Commercial register information
Entry in the commercial register
11.10.1985
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Fribourg
Commercial Registry Office
FR
Commercial register number
CH-217.0.135.105-0
UID/VAT
CHE-101.479.195
Sector
General structural engineering
Purpose (Original language)
Vente, achat, construction, location et gérance d'immeubles (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| ECO AG Treuhand und Revision, Zweigniederlassung Brienz | Brienz (BE) | 13.09.2017 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Trine Altermann | Brienz (BE) | 15.08.2005 | 12.09.2017 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (1)
Ownership structure
Holdings
Newest SOGC notifications: Realplan Generalbauunternehmungs 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: 3749893, Commercial Registry Office Fribourg, (217)
Realplan Generalbauunternehmungs AG, à Fribourg, CHE-101.479.195 (SHAB vom 26.07.2017, s. 0/3666881).
Personne inscrite modifiée:
Nüssli Urs, administrateur, signature individuelle, avec le nom précis Nussli Urs. Trine Altermann (CH-092-1015244-9) n'est plus organe de révision.
Nouvel organe de révision:
ECO AG Treuhand und Revision, Zweigniederlassung Brienz (CHE-493.159.328), à Brienz BE.
Publication number: 3666881, Commercial Registry Office Fribourg, (217)
Realplan Generalbauunternehmungs AG, à Fribourg, CHE-101.479.195 (FOSC du 19.12.2013, p. 0/7225826). Le capital-actions de CHF 100'000 a été libéré ultérieurement à concurrence par un apport en espèces de CHF 50'000.
Capital-actions nouveau:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives. Statuts modifiés le 22.05.2017.
Complément:
l'inscription n° 1542 du 02.04.2003 (FOSC du 08.04.2003, Id 0940100) est complétée dans ce sens que le but précis est: vente, achat, construction, location et gérance d'immeubles (cf. statuts pour but complet).
Publication number: 6209804, Commercial Registry Office Fribourg, (217)
Realplan Generalbauunternehmungs AG, à Fribourg, CH-217-0135105-0, vente, achat, construction, location et gérance d'immeubles. (FOSC du 22.12.2010, p. 11/5953192). Bühler Heinz n'est plus administrateur, sa signature est radiée. Nüssli Urs, secrétaire inscrit, maintenant domicilié à Lugnorre, est nommée administrateur unique, avec signature individuelle.