• Subsole AG

    BE
    active
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    Register number: CH-053.3.007.778-6
    Sector: Management of real estate portfolio properties

    Age of the company

    36 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About Subsole AG

    • Subsole AG with its legal headquarters in Huttwil is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Subsole AG is active.
    • The company was founded on 14.11.1988.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 21.10.2019.
    • Subsole AG is registered in the Canton of BE under the UID CHE-101.525.033.

    Management (1)

    newest board members

    Hans Rudolf Mathys

    newest authorized signatories

    Hans Rudolf Mathys

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Erwerb, Verwaltung und Veräusserung von Immobilien sowie Ueberbauung von Grundstücken. Ein allfälliger Nebenzweck ist aus den Statuten ersichtlich.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Grevag 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: Subsole 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 191021/2019 - 21.10.2019
    Categories: Change of company address

    Publication number: HR02-1004741377, Commercial Registry Office Berne, (36)

    SUBSOLE AG, in Huttwil, CHE-101.525.033, Aktiengesellschaft (SHAB Nr. 88 vom 08.05.2015, S.0, Publ. 2142635).

    Domizil neu:
    Dählenweg 13, 4950 Huttwil.

    SOGC 88/2015 - 08.05.2015
    Categories: Change of auditors

    Publication number: 2142635, Commercial Registry Office Berne, (36)

    SUBSOLE AG, in Huttwil, CHE-101.525.033, Aktiengesellschaft (SHAB Nr. 250 vom 23.12.2010, S. 6, Publ. 5956090).

    Eingetragene Personen neu oder mutierend:
    Grevag AG (CHE-112.530.452), in Langenthal, Revisionsstelle [bisher: Grevag AG (CH-053.3.017.432-8)].

    SOGC 250/2010 - 23.12.2010
    Categories: Change in management, Change of auditors

    Publication number: 5956090, Commercial Registry Office Berne, (36)

    SUBSOLE AG, in Huttwil, CH-053.3.007.778-6, Aktiengesellschaft (SHAB Nr. 237 vom 05.12.2000, S. 8271).

    Eingetragene Personen neu oder mutierend:
    Grevag AG (CH-053.3.017.432-8), in Langenthal, Revisionsstelle [bisher:Grevag].

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