• Sommer AG Reisen und Transporte

    BE
    active
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    Register number: CH-053.3.007.723-2
    Sector: Transportation of passenger and freight by road

    Registered since

    45 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Sommer AG Reisen und Transporte

    • Sommer AG Reisen und Transporte has its legal headquarters in Grünen and is active. It is a Company limited by shares (AG) and active in the industry «Transportation of passenger and freight by road».
    • The management of the company Sommer AG Reisen und Transporte, which was entered in the trade register on 10.11.1980, consists of one person.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 06.11.2024.
    • In the commercial register the company Sommer AG Reisen und Transporte is registered under the UID CHE-107.233.333.

    Management (1)

    newest board members

    Bernhard Stucki

    newest authorized signatories

    Bernhard Stucki

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Transportation of passenger and freight by road

    Purpose (Original language)

    Betrieb eines Transportgeschäftes. Die Gesellschaft kann Liegenschaften erwerben, verkaufen und verwalten . Ein allfälliger Nebenzweck ist aus den Statuten ersichtlich.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    adiutis ag
    Burgdorf 06.11.2024

    Would you like to adjust the auditors? Click here.

    Former auditor (4)
    Name City Since Until
    auditpartner ag
    Bern 18.04.2016 05.11.2024
    Kenora AG
    Kirchberg (BE) 10.07.2014 17.04.2016
    Karlen Treuhand AG in Liquidation
    Ittigen 28.05.2008 09.07.2014
    Bonani Treuhand GmbH
    Worb <2004 27.05.2008

    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: Sommer AG Reisen und Transporte

    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 241106/2024 - 06.11.2024
    Categories: Change of auditors

    Publication number: HR02-1006171722, Commercial Registry Office Berne, (36)

    Sommer AG Reisen und Transporte, in Sumiswald, CHE-107.233.333, Aktiengesellschaft (SHAB Nr. 124 vom 30.06.2020, Publ. 1004923776).

    Ausgeschiedene Personen und erloschene Unterschriften:
    auditpartner ag (CHE-101.063.699), in Bern, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    adiutis ag (CHE-106.486.498), in Burgdorf, Revisionsstelle.

    SOGC 200630/2020 - 30.06.2020
    Categories: Merger, Change in management

    Publication number: HR02-1004923776, Commercial Registry Office Berne, (36)

    Sommer AG Reisen und Transporte, in Sumiswald, CHE-107.233.333, Aktiengesellschaft (SHAB Nr. 74 vom 18.04.2016, Publ. 2783205).

    Fusion:
    Übernahme der Aktiven und Passiven der Sommer Reisen und Transporte Holding AG, in Sumiswald (CHE-114.399.341), gemäss Fusionsvertrag vom 18.06.2020 und Bilanz per 31.12.2019. Aktiven von CHF 2'761'669.95 - unter welchen Aktien der übernehmenden Gesellschaft enthalten sind - und Passiven (Fremdkapital) von CHF 577'388.95 gehen auf die übernehmende Gesellschaft über. Da der Alleinaktionär der übertragenden Gesellschaft die anlässlich der Fusion erworbenen eigenen Aktien der übernehmenden Gesellschaft erhält, findet weder eine Kapitalerhöhung noch eine Aktienzuteilung statt.

    Eingetragene Personen neu oder mutierend:
    Stucki, Bernhard, von Diemtigen, in Sumiswald, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied, mit Einzelunterschrift].

    SOGC 74/2016 - 18.04.2016
    Categories: Change of auditors

    Publication number: 2783205, Commercial Registry Office Berne, (36)

    Sommer AG Reisen und Transporte, in Sumiswald, CHE-107.233.333, Aktiengesellschaft (SHAB Nr. 131 vom 10.07.2014, Publ. 1605603).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Kenora AG, in Kirchberg BE, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    auditpartner ag ( CHE-101.063.699), in Bern, Revisionsstelle.

    Hit list

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