• Schenk + Schifferli AG

    BE
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    Register number: CH-035.3.012.588-0
    Sector: Architectural and engineering activities

    Age of the company

    33 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Schenk + Schifferli AG

    • Schenk + Schifferli AG has its legal headquarters in Bern, is active and operates in the sector «Architectural and engineering activities».
    • The management consists of one person. The company was founded on 16.08.1990.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 14.07.2014.
    • The company is registered in the commercial register BE under the UID CHE-107.816.457.

    Management (1)

    newest board members

    Rolf Schifferli

    newest authorized signatories

    Rolf Schifferli

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Architectural and engineering activities

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

    Die Gesellschaft bezweckt als Architekturbüro die Bauplanung, Bauausführung und das Baumanagement auszuführen sowie Beratung, Expertisen und Liegenschaftsschätzungen zu erstellen, usw.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Revag Revisions AG
    Bern <2004

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

    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: Schenk + Schifferli 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 133/2014 - 14.07.2014
    Categories: Change in management

    Publication number: 1611635, Commercial Registry Office Berne, (36)

    Schenk + Schifferli AG, in Bern, CHE-107.816.457, Aktiengesellschaft (SHAB Nr. 179 vom 18.09.2003, S. 3, Publ. 1176178).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Schenk, Albert, von Eggiwil, in Zimmerwald, Mitglied, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Schifferli, Rolf, von Döttingen, in Muri bei Bern, Mitglied, mit Einzelunterschrift [bisher: Präsident mit Kollektivunterschrift zu zweien];
    Revag Revisions AG (CHE-101.392.884), in Bern, Revisionsstelle [bisher: Revag Revisions AG].

    SOGC 179/2003 - 18.09.2003
    Categories: Change in capital

    Publication number: 1176178, Commercial Registry Office Berne, (36)

    Schenk + Schifferli AG, in Bern, Die Gesellschaft bezweckt als Architekturbüro die Bauplanung, Bauausführung und das Baumanagement auszuführen sowie Beratung, Expertisen und Liegenschaftsschätzungen zu erstellen usw., Aktiengesellschaft (SHAB Nr. 66 vom 03.04.1996, S. 1911).

    Statutenänderung:
    10.09.2003.

    Liberierung Aktienkapital neu:
    CHF 100'000.--.

    SOGC 1996066/1996 - 03.04.1996
    Categories: Change in capital, Change in management

    Commercial Registry Office Berne, (36)

    Schenk + Schifferli AG, in Bern, Architekturbüro usw. (SHAB Nr.164 vom 24.8.1990, S.3420). Statutenänderung vom 15.Januar 1996/1. März 1996.

    Aktienkapital neu:
    Fr.100000 (bisher Fr.50000).

    Liberierung neu:
    Fr.50000.

    Aktien neu:
    100 Namenaktien zu Fr.1000 (bisher 50 Namenaktien zu Fr.1000). Namenaktien vinkuliert gemäss Statuten.

    Mitteilungen an die Aktionäre:
    mit eingeschriebenem Brief.

    Ausgeschiedene Personen:
    ohne Unterschrift: Feuz Adolf Fritz, VR-Mitglied.

    Eingetragene Personen neu oder mutierend:
    Revisionsstelle: Revag Revisions AG, in Bern.

    Hit list

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