• Timbatec Holzbauingenieure (Schweiz) AG

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    Register number: CH-092.4.017.650-7
    Sector: Architectural and engineering activities

    Age of the company

    19 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Timbatec Holzbauingenieure (Schweiz) AG

    • Timbatec Holzbauingenieure (Schweiz) AG is a Company limited by shares (AG) with its legal headquarters in Thun. Timbatec Holzbauingenieure (Schweiz) AG belongs to the industry «Architectural and engineering activities» and is currently active.
    • Timbatec Holzbauingenieure (Schweiz) AG has 2 persons entered in its management.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 21.01.2025.
    • The reported UID is the following: CHE-112.916.780.
    • 2 various trademarks or applications have been registered by the company Timbatec Holzbauingenieure (Schweiz) AG in the IPI.
    • Next to the company Timbatec Holzbauingenieure (Schweiz) AG there are 11 other active companies with an identical address. These include: Interessengemeinschaft Scrimber (IG Scrimber), MedAudit GmbH, Santschi Immobilien AG.

    Commercial register information

    Source: SOGC

    Sector

    Architectural and engineering activities

    Purpose (Original language)

    Die Gesellschaft bezweckt den Betrieb eines Bauingenieurbüros, insbesondere für Holzbau und Produktentwicklung. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten, sich bei andern Unternehmen des In- und Auslandes beteiligen, gleichartige oder verwandte Unternehmen erwerben oder errichten sowie alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern oder die direkt oder indirekt damit im Zusammenhang stehen. Sie kann zur Förderung des Gesellschaftszweckes Grundstücke erwerben und veräussern.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    HST Treuhand AG
    Thierachern 19.06.2015

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    Other company names

    Source: SOGC

    Past and translated company names

    • Timbatec GmbH
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    Branches (3)

    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
    areallife 06.11.2007 deleted 56311/2007
    areallife 06.11.2007 deleted 56311/2007

    Newest SOGC notifications: Timbatec Holzbauingenieure (Schweiz) 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 250121/2025 - 21.01.2025
    Categories: Miscellaneous changes

    Publication number: HR02-1006233630, Commercial Registry Office Berne, (36)

    Timbatec Holzbauingenieure (Schweiz) AG, in Thun, CHE-112.916.780, Aktiengesellschaft (SHAB Nr. 199 vom 15.10.2019, Publ. 1004737674).

    Zweigniederlassung neu:
    Delémont (CHE-133.289.776). Zürich (CHE-288.562.255). [gestrichen: Zürich]. Bern (CHE-229.593.154). [gestrichen: Bern].

    SOGC 191015/2019 - 15.10.2019
    Categories: Change in management

    Publication number: HR02-1004737674, Commercial Registry Office Berne, (36)

    Timbatec Holzbauingenieure (Schweiz) AG, in Thun, CHE-112.916.780, Aktiengesellschaft (SHAB Nr. 249 vom 23.12.2015, Publ. 2559683).

    Eingetragene Personen neu oder mutierend:
    Burgherr, Andreas Lukas, von Schmiedrued, in Buchs AG, Geschäftsführer, mit Einzelunterschrift.

    SOGC 249/2015 - 23.12.2015
    Categories: Change in management

    Publication number: 2559683, Commercial Registry Office Berne, (36)

    Timbatec Holzbauingenieure (Schweiz) AG, in Thun, CHE-112.916.780, Aktiengesellschaft (SHAB Nr. 127 vom 06.07.2015, Publ. 2251793).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Rüegsegger, Lukas, von Langnau im Emmental, in Riggisberg, mit Einzelunterschrift beschränkt auf den Hauptsitz.

    Hit list

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