• Schaller AG Gurmels

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    Register number: CH-217.0.530.272-9
    Sector: General structural engineering

    Age of the company

    78 years

    Turnover in CHF

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    Capital in CHF

    120'000

    Employees

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    Active brands

    0

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    About Schaller AG Gurmels

    • Schaller AG Gurmels with its legal headquarters in Gurmels is a Company limited by shares (AG) from the sector «General structural engineering». Schaller AG Gurmels is active.
    • The company was founded on 29.05.1947.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 22.04.2022.
    • The reported UID is the following: CHE-107.771.398.

    Commercial register information

    Source: SOGC

    Sector

    General structural engineering

    Purpose (Original language)

    Betrieb eines Hoch- und Tiefbauunternehmens.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Blaser Treuhand AG
    Bern 13.10.2009

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    Former auditor (1)
    Name City Since Until
    Dovagest Consulting AG
    Avry <2004 12.10.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • J. Schaller AG Gurmels
    • Schaller J. AG Gurmels
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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: Schaller AG Gurmels

    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 220422/2022 - 22.04.2022
    Categories: Miscellaneous changes

    Publication number: HR02-1005456407, Commercial Registry Office Fribourg, (217)

    Schaller AG Gurmels, in Gurmels, CHE-107.771.398 (SHAB vom 19.12.2013, s. 0/7225828). Die Zweigniederlassung von Marly (CHE-394.890.716) ist gelöscht (SHAB vom 06.03.2000, Seite/Id 1525).

    SOGC 198/2009 - 13.10.2009
    Categories: Miscellaneous changes

    Publication number: 5291020, Commercial Registry Office Fribourg, (217)

    J. Schaller AG Gurmels, in Gurmels, CH-217-0530272-9, Betrieb eines Hoch- und Tiefbauunternehmens. (SHAB vom 21.01.2000, p. 466).

    Neue Firma:
    Schaller AG Gurmels.

    Neue Adresse:
    Mühleweg 22, 3212 Gurmels. Statuten geändert am 30.09.2009. Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt.

    Mitteilung an die Aktionäre:
    durch eingeschriebenen Brief oder gegen Empfangsbestätigung. Dovagest Consulting AG ist nicht mehr Revisionsstelle.

    Neue Revisionsstelle:
    Blaser Treuhand AG, (CH-035-3032789-1), in Bern.

    SOGC 15/2000 - 21.01.2000
    Categories: Miscellaneous changes

    Commercial Registry Office Fribourg, (217)

    J. Schaller AG Gurmels, in G u r m e l s, Betrieb eines Hoch- und Tiefbauunternehmens usw. (SHAB Nr. 251 vom 24.12.1999, S. 8742).

    Ausgeschiedene Person und erloschene Unterschrift:
    Johanna Schaller, von Bösingen, in Gurmels, einzige Verwaltungsrätin, mit Einzelunterschrift.

    Ausgeschiedene Person:
    Fiduconsult & Jeckelmann AG, in Freiburg, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Peter Waeber, von Schmitten und Freiburg, in Gurmels, Präsident, mit Einzelunterschrift (bisher Prokurist, mit Unterschrift kollektiv zu zweien);
    Helga Waeber, von Schmitten und Freiburg, in Gurmels, Sekretärin des VR, mit Einzelunterschrift. Dovagest Consulting AG, in Avry-sur-Matran, Revisionsstelle.

    Hit list

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