• Sunatlas AG

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    Register number: CH-280.3.918.115-4
    Sector: Services regarding management consulting

    Age of the company

    32 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Sunatlas AG

    • Sunatlas AG has its legal headquarters in Steffisburg and is active. It is a Company limited by shares (AG) and active in the industry «Services regarding management consulting».
    • The management consists of one person. The company was founded on 14.05.1991.
    • The commercial register entry of the company was last modified on 23.08.2021. Under «Notifications» it is possible to view all previous changes.
    • The Enterprise Identification Number of the company Sunatlas AG is the following: CHE-102.594.864.
    • alphataX gmbh, B&N Treuhand GmbH, Curilia Bonorum AG have the same address as Sunatlas AG.

    Management (1)

    newest board members

    Alexander Heiniger

    newest authorized signatories

    Alexander Heiniger

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Services regarding management consulting

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

    Die Gesellschaft bezweckt Beratung, Coaching, Vermittlungsdienstleistungen und Handel mit Waren aller Art inkl. Import, Export. Die Gesellschaft kann Liegenschaften erwerben, belasten, belehnen, verwalten, veräussern. Sie kann Patent-, Marken-, Urheber-, Design- und alle übrigen Immaterialgüterrechte erwerben, halten, veräussern und vergeben. Sie kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, sich an anderen Unternehmungen des In- und Auslands beteiligen, gleichartige, verwandte Unternehmungen erwerben oder sich mit solchen zusammenschliessen. Sie kann alle Geschäfte eingehen und Verträge abschliessen, die direkt oder indirekt mit dem Zweck der Gesellschaft im Zusammenhang stehen oder zu dessen Förderung geeignet sind.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    ursroth.gf ag in Liquidation
    Ostermundigen 08.10.2002 30.08.2016

    Other company names

    Source: SOGC

    Past and translated company names

    • Lambda Handels AG
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Sunatlas 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 210823/2021 - 23.08.2021
    Categories: Change of company address

    Publication number: HR02-1005275437, Commercial Registry Office Berne, (36)

    Sunatlas AG, in Steffisburg, CHE-102.594.864, Aktiengesellschaft (SHAB Nr. 23 vom 02.02.2018, Publ. 4031415).

    Domizil neu:
    c/o Novum Treuhand AG, Glockentalstrasse 11, 3612 Steffisburg.

    SOGC 23/2018 - 02.02.2018
    Categories: Change of company address, Change in management

    Publication number: 4031415, Commercial Registry Office Berne, (36)

    Sunatlas AG, in Ostermundigen, CHE-102.594.864, Aktiengesellschaft (SHAB Nr. 2 vom 04.01.2017, Publ. 3259157).

    Statutenänderung:
    29.01.2018.

    Sitz neu:
    Steffisburg.

    Domizil neu:
    c/o B&N Treuhand AG, Klosterhalde 1, 3612 Steffisburg.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Roth, Urs, von Erlinsbach (AG), in Grafenried (Fraubrunnen), Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Heiniger, Alexander, von Eriswil, in Derendingen, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 2/2017 - 04.01.2017
    Categories: Change of company address

    Publication number: 3259157, Commercial Registry Office Berne, (36)

    Sunatlas AG, in Urtenen-Schönbühl, CHE-102.594.864, Aktiengesellschaft (SHAB Nr. 168 vom 31.08.2016, Publ. 3029315).

    Statutenänderung:
    23.12.2016.

    Sitz neu:
    Ostermundigen.

    Domizil neu:
    c/o ursroth.gf ag, Gerbestrasse 12, 3072 Ostermundigen.

    Hit list

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