Reports for Tschaggeny Erben Immobilien AG
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About Tschaggeny Erben Immobilien AG
- Tschaggeny Erben Immobilien AG has its legal headquarters in Thun and is active. It operates in the sector «Management of real estate portfolio properties».
- The company was founded on 22.03.1988.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 19.02.2025.
- The company's UID is CHE-101.443.458.
Commercial register information
Entry in the commercial register
22.03.1988
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Thun
Commercial Registry Office
BE
Commercial register number
CH-092.3.008.205-8
UID/VAT
CHE-101.443.458
Sector
Management of real estate portfolio properties
Purpose (Original language)
Verwaltung und Betrieb der Liegenschaft "Zu den drei Eidgenossen", im Bälliz, in Thun. Die Gesellschaft kann weitere Immobilien erwerben, verwalten und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Blaser Treuhand AG | Bern | 24.09.2007 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Karlen Treuhand AG in Liquidation | Ittigen | 02.09.2004 | 23.09.2007 | |
| von Graffenried AG Treuhand | Bern | <2004 | 01.09.2004 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Tschaggeny Erben Immobilien 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
Publication number: HR02-1006261179, Commercial Registry Office Berne, (36)
Tschaggeny Erben Immobilien AG, in Thun, CHE-101.443.458, Aktiengesellschaft (SHAB Nr. 110 vom 09.06.2023, Publ. 1005764845).
Domizil neu:
c/o Hans Baumann, Hohmadstrasse 30c, 3600 Thun.
Eingetragene Personen neu oder mutierend:
Baumann, Hans Jakob, von Thun, in Thun, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Hilterfingen].
Publication number: HR02-1005764845, Commercial Registry Office Berne, (36)
Tschaggeny Erben Immobilien AG, in Thun, CHE-101.443.458, Aktiengesellschaft (SHAB Nr. 4 vom 06.01.2022, Publ. 1005373906).
Domizil neu:
c/o Dominik Gubelmann, Schilfweg 10, 3645 Gwatt (Thun).
Publication number: HR02-1005373906, Commercial Registry Office Berne, (36)
Tschaggeny Erben Immobilien AG, in Thun, CHE-101.443.458, Aktiengesellschaft (SHAB Nr. 27 vom 08.02.2019, Publ. 1004561873).
Ausgeschiedene Personen und erloschene Unterschriften:
Gubelmann-Augustin, Regina, von Thun, in Gwatt (Thun), Präsidentin, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Baumann, Hans Jakob, von Thun, in Hilterfingen, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift];
Gubelmann, Dominik, von Thun, in Thun, Vizepräsident des Verwaltungsrates, mit Einzelunterschrift.
Hit list
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