• Schlossgut AG

    BE
    active
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    Register number: CH-035.3.030.684-8
    Sector: Management of real estate portfolio properties

    Age of the company

    23 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    108'000

    Employees

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    Active brands

    0

    Reports for Schlossgut AG

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    Company dossier as PDF

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    About Schlossgut AG

    • Schlossgut AG with its legal headquarters in Konolfingen is active. Schlossgut AG operates in the sector «Management of real estate portfolio properties».
    • The management of the company Schlossgut AG, which was founded on the 21.06.2002, consists of one person.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 07.08.2023.
    • The Enterprise Identification Number of the company Schlossgut AG is the following: CHE-109.617.928.
    • On the same address as Schlossgut AG there are 2 other active companies registered. These include: Lädrach Holding AG, Lädrach Holzbau AG.

    Management (1)

    newest board members

    Christoph Lädrach

    newest authorized signatories

    Christoph Lädrach

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Erstellen von Immobilien und Handel mit Immobilien; kann sich an anderen Unternehmungen beteiligen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Kummer Treuhand AG
    Langenthal <2004

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: Schlossgut 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 230807/2023 - 07.08.2023
    Categories: Change in management

    Publication number: HR02-1005810841, Commercial Registry Office Berne, (36)

    Schlossgut AG, in Konolfingen, CHE-109.617.928, Aktiengesellschaft (SHAB Nr. 212 vom 01.11.2016, Publ. 3137465).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Lädrach, Hannes, von Konolfingen, in Konolfingen, Präsident, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Lädrach, Christoph, von Konolfingen, in Konolfingen, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied, mit Einzelunterschrift].

    SOGC 212/2016 - 01.11.2016
    Categories: Change of auditors

    Publication number: 3137465, Commercial Registry Office Berne, (36)

    Schlossgut AG, in Konolfingen, CHE-109.617.928, Aktiengesellschaft (SHAB Nr. 56 vom 20.03.2012, Publ. 6602126).

    Eingetragene Personen neu oder mutierend:
    Kummer Treuhand AG (CHE-107.149.885), in Langenthal, Revisionsstelle [bisher: Jörg & Kummer AG].

    SOGC 56/2012 - 20.03.2012
    Categories: Change in management

    Publication number: 6602126, Commercial Registry Office Berne, (36)

    Schlossgut AG, in Konolfingen, CH-035.3.030.684-8, Aktiengesellschaft (SHAB Nr. 122 vom 27.06.2002, S. 3, Publ. 530714).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Chuard, Jean-Marc, von Cugy FR, in Bern, Präsident, mit Kollektivunterschrift zu zweien;
    Schäfer, Hans Ulrich, von Bowil, in Konolfingen, Mitglied, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Lädrach, Hannes, von Konolfingen, in Konolfingen, Präsident, mit Einzelunterschrift [bisher: Mitglied mit Kollektivunterschrift zu zweien];
    Lädrach, Christoph, von Konolfingen, in Konolfingen, Mitglied, mit Einzelunterschrift.

    Hit list

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