Reports for Reha Pflegeklinik Eden AG
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About Reha Pflegeklinik Eden AG
- Reha Pflegeklinik Eden AG has its legal headquarters in Ringgenberg BE, is active and operates in the sector «Operation of nursing homes and inpatient facilities».
- The management consists of 3 persons. The company was founded on 09.05.2001.
- The most recent commercial register change was made on 06.02.2025. You can find all changes under «Notifications».
- In the commercial register the company Reha Pflegeklinik Eden AG is registered under the UID CHE-109.262.386.
Management (3)
newest board members
Friedrich Matthäus Nufer,
Kuno Zundel-Sutter,
Anna Maria Zundel-Sutter
newest authorized signatories
Friedrich Matthäus Nufer,
Kuno Zundel-Sutter,
Anna Maria Zundel-Sutter
Commercial register information
Entry in the commercial register
09.05.2001
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Ringgenberg (BE)
Commercial Registry Office
BE
Commercial register number
CH-092.3.014.819-1
UID/VAT
CHE-109.262.386
Sector
Operation of nursing homes and inpatient facilities
Purpose (Original language)
Betrieb der Reha-Pflegeklinik Eden in Ringgenberg BE. Kann sich an anderen Unternehmen beteiligen, Grundstücke erwerben, halten und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Kropf Treuhand AG | Uetendorf | 06.02.2025 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fidatio Treuhand AG | Steffisburg | 17.01.2020 | 05.02.2025 | |
| B&N Treuhand GmbH | Steffisburg | 24.12.2010 | 16.01.2020 | |
| BSR Treuhand, Franziska Mühlheim | Thun | 15.05.2001 | 23.12.2010 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Reha Pflegeklinik Eden 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: HR02-1006249058, Commercial Registry Office Berne, (36)
Reha-Pflegeklinik Eden AG, in Ringgenberg (BE), CHE-109.262.386, Aktiengesellschaft (SHAB Nr. 234 vom 02.12.2024, Publ. 1006192142).
Ausgeschiedene Personen und erloschene Unterschriften:
Fidatio Treuhand AG (CHE-438.556.383), in Steffisburg, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Kropf Treuhand AG (CHE-466.269.291), in Uetendorf, Revisionsstelle.
Publication number: HR02-1006192142, Commercial Registry Office Berne, (36)
Reha-Pflegeklinik Eden AG, in Ringgenberg (BE), CHE-109.262.386, Aktiengesellschaft (SHAB Nr. 210 vom 29.10.2024, Publ. 1006164865).
Eingetragene Personen neu oder mutierend:
Nufer, Friedrich Mathäus, von Ringgenberg (BE), in Ringgenberg BE, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006164865, Commercial Registry Office Berne, (36)
Reha-Pflegeklinik Eden AG, in Ringgenberg (BE), CHE-109.262.386, Aktiengesellschaft (SHAB Nr. 186 vom 25.09.2024, Publ. 1006137488).
Ausgeschiedene Personen und erloschene Unterschriften:
Häring, Raphaël, von Bösingen, in Bösingen, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Jungo, Claudine, von Düdingen, in Ueberstorf, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
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.