• Siplan AG

    BE
    active
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    Register number: CH-035.3.032.427-0
    Sector: Architectural and engineering activities

    Age of the company

    21 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    2

    Reports for Siplan AG

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    Company dossier as PDF

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    About Siplan AG

    • Siplan AG is a Company limited by shares (AG) with its legal headquarters in Bern. Siplan AG belongs to the industry «Architectural and engineering activities» and is currently active.
    • The management of the company Siplan AG consists of 4 persons. The foundation of the company took place on 21.10.2003.
    • The last commercial register change was made on 15.10.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The company is registered in the commercial register of the Canton of BE under the UID CHE-110.267.433.
    • 2 trademarks or applications for trademarks of the company Siplan AG are registered at the IPI.
    • The address is identical with 10 other active companies. These include: Eidgenössisches Institut für Geistiges Eigentum, ing.-büro riesen AG, Riesen Holding AG.

    Commercial register information

    Source: SOGC

    Sector

    Architectural and engineering activities

    Purpose (Original language)

    Erbringung von Dienstleistungen in den Bereichen Sicherheit, Architektur und Unternehmens- und Organisationsberatung, insbesondere Sicherheitsplanungen, baulich-techische Konzeptionen, Planungen und Ausführungen; kann sich an andern Unternehmungen beteiligen, Patente und Lizenzen erwerben sowie Grundstücke erwerben oder veräussern.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Dialog Treuhand AG
    Bern <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.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    Siplan 07.01.2020 active 05947/2019
    Siplan 07.01.2020 active 05947/2019

    Newest SOGC notifications: Siplan 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 211015/2021 - 15.10.2021
    Categories: Change in management

    Publication number: HR02-1005313207, Commercial Registry Office Berne, (36)

    Siplan AG, in Bern, CHE-110.267.433, Aktiengesellschaft (SHAB Nr. 210 vom 30.10.2014, S.0, Publ. 1795771).

    Eingetragene Personen neu oder mutierend:
    Lauber, Beat, von Adelboden, in Krauchthal, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident, mit Einzelunterschrift];
    Schürch, Rolf, von Heimiswil, in Lützelflüh-Goldbach (Lützelflüh), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Mitglied, mit Kollektivunterschrift zu zweien];
    Soland, Christoph Jakob Alfons, von Stüsslingen, in Stüsslingen, mit Kollektivunterschrift zu zweien.

    SOGC 210/2014 - 30.10.2014
    Categories: Change in management

    Publication number: 1795771, Commercial Registry Office Berne, (36)

    Siplan AG, in Bern, CHE-110.267.433, Aktiengesellschaft (SHAB Nr. 139 vom 22.07.2014, Publ. 1626449).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Ackermann, Andrea, von Mümliswil-Ramiswil, in Niedermuhlern, mit Kollektivunterschrift zu zweien.

    SOGC 139/2014 - 22.07.2014
    Categories: Change in management, Change of auditors

    Publication number: 1626449, Commercial Registry Office Berne, (36)

    Siplan AG, in Bern, CHE-110.267.433, Aktiengesellschaft (SHAB Nr. 202 vom 18.10.2010, S. 5, Publ. 5856656).

    Eingetragene Personen neu oder mutierend:
    Lauber, Beat, von Adelboden, in Krauchthal, Präsident, mit Einzelunterschrift [bisher: in Münchenbuchsee];
    Lauber, Daniela, von Adelboden, in Krauchthal, mit Kollektivunterschrift zu zweien [bisher: in Münchenbuchsee];
    Dialog Treuhand AG (CHE-107.380.454), in Bern, Revisionsstelle [bisher: Dialog Treuhand AG].

    Hit list

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