• TowerHouse AG

    BE
    active
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    Register number: CH-035.3.020.820-6
    Sector: Architectural and engineering activities

    Age of the company

    26 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for TowerHouse AG

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    Company dossier as PDF

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    About TowerHouse AG

    • TowerHouse AG in Bern is a Company limited by shares (AG) from the sector «Architectural and engineering activities». TowerHouse AG is active.
    • TowerHouse AG has 3 persons entered in its management.
    • On the 04.06.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The Enterprise Identification Number of the company TowerHouse AG is the following: CHE-101.041.433.
    • There are 4 other active companies that have registered an identical address. These include: Casablanca Automaten GmbH, Radrennsport Schaller, SKS Architekten AG.

    Commercial register information

    Source: SOGC

    Sector

    Architectural and engineering activities

    Purpose (Original language)

    Erbringung von Architektur-Dienstleistungen sowie Architektur, Konstruktion, Produktion, Vertrieb und Montage von Fertighäusern, insbesondere Turmhäusern; sie kann gewerbliche Schutzrechte erwerben, lizenzieren, veräussern und verwerten, sich an anderen Unternehmungen beteiligen und Grundstücke erwerben.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Dialog Treuhand AG
    Bern <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: TowerHouse 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 240604/2024 - 04.06.2024
    Categories: Change in management

    Publication number: HR02-1006047469, Commercial Registry Office Berne, (36)

    TowerHouse AG, in Bern, CHE-101.041.433, Aktiengesellschaft (SHAB Nr. 189 vom 01.10.2018, Publ. 1004465861).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Staempfli, Bernhard, von Moosseedorf, in Bern, Mitglied, Sekretär, mit Kollektivunterschrift zu zweien, mit Kollektivunterschrift zu zweien;
    Späti, Adolf, von Bellach, in Bellach, Mitglied, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Knapp, Martin, von Rheinfelden, in Bolligen, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Präsident, mit Kollektivunterschrift zu zweien];
    Späti, Christoph, von Bellach, in Bellach, Vizepräsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Vizepräsident, mit Kollektivunterschrift zu zweien];
    Knapp-Späti, Franziska, von Bellach, in Bolligen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Mitglied, mit Kollektivunterschrift zu zweien].

    SOGC 181001/2018 - 01.10.2018
    Categories: Change of company address

    Publication number: HR02-1004465861, Commercial Registry Office Berne, (36)

    TowerHouse AG, in Bern, CHE-101.041.433, Aktiengesellschaft (SHAB Nr. 164 vom 26.08.2015, Publ. 2339373).

    Domizil neu:
    Seftigenstrasse 57, 3007 Bern.

    SOGC 164/2015 - 26.08.2015
    Categories: Change of auditors

    Publication number: 2339373, Commercial Registry Office Berne, (36)

    TowerHouse AG, in Bern, CHE-101.041.433, Aktiengesellschaft (SHAB Nr. 68 vom 09.04.1999, S. 2296).

    Eingetragene Personen neu oder mutierend:
    Dialog Treuhand AG (CHE-107.380.454), in Bern, Revisionsstelle [bisher: Dialog Treuhand AG].

    Hit list

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