• Sunshine Gastro AG

    BE
    active
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    Register number: CH-249.3.004.378-7
    Sector: Operation of other financial institutions

    Age of the company

    26 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Sunshine Gastro AG

    • Sunshine Gastro AG with its legal headquarters in Biel/Bienne is active. Sunshine Gastro AG operates in the sector «Operation of other financial institutions».
    • The company was founded on 27.04.1999 and has 2 persons in its management.
    • The most recent commercial register change was made on 02.10.2015. You can find all changes under «Notifications».
    • The company Sunshine Gastro AG is registered under the UID CHE-101.074.361.
    • On the same address there are 5 other active companies registered. These include: Anton Mosimann Stiftung, Braut & Blüten Melanie Miotti, Bütikofer Gebäudetechnik AG.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Erwerb und Halten von Beteiligungen an Unternehmen, insbesondere an solchen, die auf dem Gebiete der Gastronomie tätig sind, Beratung, Führung und Finanzierung von solchen Unternehmen, Erbringung von Gastro-Dienstleistungen sowie Vergabe von Lizenzen. Kann alle Geschäfte eingehen sowie Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern, oder die direkt oder indirekt damit in Zusammenhang stehen, ferner Liegenschaften erwerben, verwalten und veräussern.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Treuhand W. Seitz
    Solothurn 20.03.2008 21.12.2011
    Emmenegger Fides AG
    Olten <2004 19.03.2008

    Other company names

    Source: SOGC

    Past and translated company names

    • Mosimann's Castle Holding Ltd.
    • Mosimann's Castle Holding Ltd
    • Mosimann's Castle Ltd
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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: Sunshine Gastro 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 191/2015 - 02.10.2015
    Categories: Change of company address

    Publication number: 2404609, Commercial Registry Office Berne, (36)

    Sunshine Gastro AG, in Biel/Bienne, CHE-101.074.361, Aktiengesellschaft (SHAB Nr. 27 vom 10.02.2014, Publ. 1335703).

    Domizil neu:
    c/o Verex Treuhand AG, Mühlebrücke 8, 2502 Biel/Bienne.

    SOGC 27/2014 - 10.02.2014
    Categories: Miscellaneous changes

    Publication number: 1336069, Commercial Registry Office Solothurn, (241)

    Sunshine Gastro AG, in Zuchwil, CHE-101.074.361, Aktiengesellschaft (SHAB Nr. 8 vom 14.01.2013, Publ. 7013758). Die Gesellschaft wird infolge Sitzverlegung nach Biel/Bienne im Handelsregister des Kantons Bern eingetragen. Sie wird demnach im Handelsregister des Kantons Solothurn von Amtes wegen gelöscht.

    SOGC 27/2014 - 10.02.2014
    Categories: Change of company address, Change in management

    Publication number: 1335703, Commercial Registry Office Berne, (36)

    Sunshine Gastro AG, bisher in Zuchwil, CHE-101.074.361, Aktiengesellschaft (SHAB Nr. 8 vom 14.01.2013, Publ. 7013758).

    Gründungsstatuten:
    28.06.2000.

    Statutenänderung:
    21.01.2014.

    Sitz neu:
    Biel/Bienne.

    Domizil neu:
    c/o Verex Treuhand AG, Salzhausstrasse 5, 2503 Biel/Bienne .

    Ausgeschiedene Personen und erloschene Unterschriften:
    Bertini, Markus, von Kammersrohr, in Halten, Direktor, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Nydegger, Hans Peter, von Guggisberg, in Port, mit Einzelunterschrift.

    Hit list

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