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About Riesen Holzbau AG
- Riesen Holzbau AG is currently active and the industry «Carpentry, roof construction and general timber work». The legal headquarters are in Gempenach.
- The management of the company Riesen Holzbau AG, which was founded on the 20.03.2006, consists of 2 persons.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 25.10.2023.
- The Enterprise Identification Number of the company Riesen Holzbau AG is the following: CHE-112.832.137.
Commercial register information
Entry in the commercial register
20.03.2006
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Murten
Commercial Registry Office
FR
Commercial register number
CH-217.3.535.246-8
UID/VAT
CHE-112.832.137
Sector
Carpentry, roof construction and general timber work
Purpose (Original language)
Ausführung von diversen Arbeiten im Bausektor, insbesondere Zimmerei, Bauschreinerei, Dachdecker sowie Führung einer Generalunternehmung.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Treuhand + Immorat AG | Murten | 16.12.2008 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Treuhand Zürcher | Worb | 24.03.2006 | 15.12.2008 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Riesen Holzbau 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: HR02-1005868641, Commercial Registry Office Fribourg, (217)
Riesen Holzbau AG, in Murten, CHE-112.832.137 (SHAB vom 11.01.2022, s. 0/1005378206).
Neu eingetragene Person:
Baumann Benz, von Wileroltigen, in Bern, Einzelprokura.
Publication number: HR02-1005378206, Commercial Registry Office Fribourg, (217)
Riesen Holzbau AG, in Gempenach, CHE-112.832.137 (SHAB vom 06.01.2022, s. 0/1005374191).
Gelöschte Personen:
Riesen Walter, Verwaltungsratsmitglied, Präsident, Einzelunterschrift;
Riesen Doris, Verwaltungsratsmitglied, Sekretärin, Einzelunterschrift.
Eingetragene Person geändert:
Treuhand + Immorat AG (CHE-106.196.787), Revisionsstelle (bisher: Kramer + Isenring AG Treuhand-Partner (CH-217-0530343-6)).
Neu eingetragene Person:
Mäder Lorenz, von und in Murten, Verwaltungsratsmitglied, Einzelunterschrift.
Publication number: HR02-1005374191, Commercial Registry Office Fribourg, (217)
Riesen Holzbau AG, in Gempenach, CHE-112.832.137 (SHAB vom 25.08.2020, s. 0/1004964255). Amtliche Eintragung infolge Fusion der Gemeinden Galmiz, Gempenach und Murten, Inkrafttreten am 01.01.2022.
Neue Sitzbezeichnung:
Murten.
Hit list
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