• Uro Bauwerk AG

    BE
    active
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    Register number: CH-092.3.008.228-6
    Sector: Trading with various goods

    Age of the company

    30 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Uro Bauwerk AG

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    Company dossier as PDF

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    About Uro Bauwerk AG

    • Uro Bauwerk AG in Steffisburg is a Company limited by shares (AG) from the sector «Trading with various goods». Uro Bauwerk AG is active.
    • The management of the company Uro Bauwerk AG consists of 5 persons.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 11.06.2020.
    • The Enterprise Identification Number of the company Uro Bauwerk AG is the following: CHE-103.368.069.
    • On the same address there are 6 other active companies registered. These include: baureal W. Zysset, Feller & Kohler AG, InCasa AG.

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language)

    Handel mit ökologischen Baumaterialien aller Art sowie Erstellung von Bauwerken als Generalunternehmung für Dritte und auf eigene Rechnung. Die Gesellschaft kann Immobilien erwerben, veräussern und verwalten sowie sämtliche Dienstleistungen im Zusammenhang mit dem Bauwesen erbringen. Sie kann sich an anderen Unternehmen beteiligen sowie Grundeigentum erwerben, belasten, veräussern und verwalten.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Fidatio Treuhand AG
    Steffisburg 20.01.2020

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    Former auditor (1)
    Name City Since Until
    B&N Treuhand GmbH
    Steffisburg <2004 19.01.2020

    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: Uro Bauwerk 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 200611/2020 - 11.06.2020
    Categories: Change in management

    Publication number: HR02-1004908017, Commercial Registry Office Berne, (36)

    Uro Bauwerk AG, in Steffisburg, CHE-103.368.069, Aktiengesellschaft (SHAB Nr. 12 vom 20.01.2020, Publ. 1004808691).

    Eingetragene Personen neu oder mutierend:
    Kohler, Patrick, von Beringen, in Steffisburg, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied, mit Einzelunterschrift];
    Luginbühl, Ulrich, von Bowil, in Steffisburg, Mitglied des Verwaltungsrates, mit Einzelunterschrift;
    Grossniklaus, Stefan, von Beatenberg, in Thun, mit Einzelprokura;
    Guggisberg, Ludmilla, von Wald (BE), in Wattenwil, mit Einzelprokura [bisher: in Thun].

    SOGC 200120/2020 - 20.01.2020
    Categories: Change of auditors

    Publication number: HR02-1004808691, Commercial Registry Office Berne, (36)

    Uro Bauwerk AG, in Steffisburg, CHE-103.368.069, Aktiengesellschaft (SHAB Nr. 217 vom 08.11.2017, Publ. 3856285).

    Ausgeschiedene Personen und erloschene Unterschriften:
    B&N Treuhand AG (CHE-106.349.890), in Steffisburg, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Fidatio Treuhand AG (CHE-438.556.383), in Steffisburg, Revisionsstelle.

    SOGC 217/2017 - 08.11.2017
    Categories: Change in management

    Publication number: 3856285, Commercial Registry Office Berne, (36)

    Uro Bauwerk AG, in Steffisburg, CHE-103.368.069, Aktiengesellschaft (SHAB Nr. 190 vom 01.10.2015, Publ. 2402089).

    Eingetragene Personen neu oder mutierend:
    Künzli, Pia, von Bowil, in Wichtrach, mit Einzelprokura.

    Hit list

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