Reports for Unitech Ingenieur Kerzers AG
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About Unitech Ingenieur Kerzers AG
- Unitech Ingenieur Kerzers AG in Kerzers is a Company limited by shares (AG) from the sector «Architectural and engineering activities». Unitech Ingenieur Kerzers AG is active.
- The management of the company Unitech Ingenieur Kerzers AG consists of one person.
- The commercial register entry of the company was last modified on 27.06.2012. Under «Notifications» it is possible to view all previous changes.
- The company is registered in the commercial register of the Canton of FR under the UID CHE-106.370.602.
- On the same address as Unitech Ingenieur Kerzers AG there are 5 other active companies registered. These include: Baugemeinschaft Kerzers AG, Bio Sharetrade AG, Bönzli + Partner AG.
Commercial register information
Entry in the commercial register
07.11.1988
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Kerzers
Commercial Registry Office
FR
Commercial register number
CH-217.0.530.387-5
UID/VAT
CHE-106.370.602
Sector
Architectural and engineering activities
Purpose (Original language)
Betrieb eines Bauingenieurbüros für alle Bereiche des Bauingenieurwesens.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Paul-André Graber | Marin-Epagnier | <2004 | 26.06.2012 | |
Other company names
Past and translated company names
- Unitech Ingénieur Chiètres SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Unitech Ingenieur Kerzers 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: 6738588, Commercial Registry Office Fribourg, (217)
Unitech Ingenieur Kerzers AG, à Kerzers, CH-217-0530387-5, Betrieb eines Bauingenieurbüros für alle Bereiche des Bauingenieurwesens. (FOSC du 03.12.1997, p. 8721). Dorénavant, les inscriptions de la société seront effectueées dans la langue française. Statuts modifiés le 09.06.2012.
Traduction du but:
exécuter tous travaux d'ingénieur dans le domaine de la construction (cf. statuts pour but complet).
Capital-actions:
CHF 100'000.--, libéré à concurrence de CHF 50'000.--, divisé en 500 actions nominatives de CHF 200.--.
Apport en nature:
La société a acquis, lors de sa constitution le 02.11.1988, de Monsieur Daniel Nadig, un ordinateur ainsi que des installations de bureau, pour un montant de CHF 4'000.-, et de Monsieur Andreas Morf, un ordinateur, du soft-ware et des installations de bureau pour un montant total de CHF 4'000.--, en paiement de quoi les deux apporteurs ont reçu 40 actions nominatives de CHF 100.-- chacune, entièrement libérées. Restriction de transmissibilité des actions selon statuts.
Organe de publication:
FOSC.
Communication aux actionnaires:
lettre recommandée. Paul-André Graber (CH-645-1004664-4) n'est plus organe de révision. Selon déclaration du 09.06.2012, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint.
Commercial Registry Office Fribourg, (217)
Unitech Ingenieur Kerzers AG, in Kerzers, Betrieb eines Bauingenieurbüros für alle Bereiche des Bauingenieurwesens (SHAB Nr.152 vom 09.08.1995, S.4461).
Statutenänderung:
19.11.1997.
Aktienkapital neu:
Fr.100000 (bisher: Fr.50000).
Liberierung Aktienkapital:
Fr.50000 (bisher: Fr.50000).
Aktien neu:
500 Namenaktien zu Fr.200 (bisher: 500 Namenaktien zu Fr.100). Namenaktien vinkuliert gemäss Statuten.
Eingetragene Personen neu oder mutierend:
Andreas Morf, von Wetzikon und Nürensdorf, neu in Sommentier, einziger Verwaltungsrat, mit Einzelunterschrift.
Commercial Registry Office Fribourg, (217)
Unitech Ingenieur Kerzers AG, in Kerzers, Betrieb eines Bauingenieurbüros (SHAB Nr.101 vom 27.5.1993, S.2711).
Revisionsstelle:
Fiduciaire Paul-André Graber, in Marin.
Hit list
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