• RUL + Partner Bauingenieure AG

    BE
    active
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    Register number: CH-073.3.005.425-4
    Sector: Architectural and engineering activities

    Age of the company

    39 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Branches (1)

    RUL + Partner Bauingenieure AG in Münchenbuchsee

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    About RUL + Partner Bauingenieure AG

    • RUL + Partner Bauingenieure AG in Lyss is a Company limited by shares (AG) from the sector «Architectural and engineering activities». RUL + Partner Bauingenieure AG is active.
    • There are 2 active persons registered in the management.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 16.01.2024.
    • The reported UID is CHE-105.998.011.
    • Companies with the same address as RUL + Partner Bauingenieure AG: Beraplan AG für integrale Gebäudetechnik, Bigla Management AG, Bösch & Co..

    Management (2)

    newest board members

    Fred Rufer,
    Davide Secci

    newest authorized signatories

    Fred Rufer,
    Davide Secci

    Executive board

    Fred Rufer

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Architectural and engineering activities

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Bauingenieurmässige Planung und Projektierung von Hoch- und Tiefbauten. Die Gesellschaft kann Liegenschaften erwerben, belasten und veräussern.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    BDO AG
    Grenchen 16.01.2024

    Would you like to adjust the auditors? Click here.

    Former auditor (1)
    Name City Since Until
    Treuhand Stübi AG
    Toffen <2004 15.05.2011

    Other company names

    Source: SOGC

    Past and translated company names

    • Räz Ursenbacher Lauper & Partner Bauingenieure AG
    • Räz und Ursenbacher Ingenieurbüro AG
    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: RUL + Partner Bauingenieure 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 240116/2024 - 16.01.2024
    Categories: Change in management, Change of auditors

    Publication number: HR02-1005935112, Commercial Registry Office Berne, (36)

    RUL + Partner Bauingenieure AG, in Lyss, CHE-105.998.011, Aktiengesellschaft (SHAB Nr. 168 vom 31.08.2018, Publ. 4445501). [gestrichen: Gemäss Erklärung vom 04.05.2011 wurde auf die eingeschränkte Revision verzichtet.].

    Eingetragene Personen neu oder mutierend:
    Rufer, Fred, von Münchenbuchsee, in Worben, Präsident des Verwaltungsrates, Geschäftsführer, mit Einzelunterschrift, mit Einzelunterschrift [bisher: Mitglied, Geschäftsführer, mit Einzelunterschrift, mit Einzelunterschrift];
    Secci, Davide, von Neuhausen am Rheinfall, in Solothurn, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    BDO AG (CHE-327.753.565), in Grenchen, Revisionsstelle.

    SOGC 168/2018 - 31.08.2018
    Categories: Change of company address

    Publication number: 4445501, Commercial Registry Office Berne, (36)

    RUL + Partner Bauingenieure AG, in Lyss, CHE-105.998.011, Aktiengesellschaft (SHAB Nr. 147 vom 03.08.2015, Publ. 2303059).

    Domizil neu:
    Werkstrasse 36, 3250 Lyss.

    SOGC 147/2015 - 03.08.2015
    Categories: Change in management

    Publication number: 2303059, Commercial Registry Office Berne, (36)

    RUL + Partner Bauingenieure AG, in Lyss, CHE-105.998.011, Aktiengesellschaft (SHAB Nr. 100 vom 24.05.2011, Publ. 6176224).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Lauper, Willi, von Seedorf BE, in Münchenbuchsee, mit Einzelunterschrift.

    Zweigniederlassung neu:
    [Folgende Zweigniederlassung ist aufgehoben worden:] [gestrichen: Münchenbuchsee].

    Hit list

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