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About 3B Architekten AG
- 3B Architekten AG has its legal headquarters in Bern and is active. It is a Company limited by shares (AG) and active in the industry «Architectural and engineering activities».
- The company was founded on 18.05.1988.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 10.10.2017.
- The UID registered in the commercial register of BE is CHE-102.003.978.
Management (4)
newest board members
newest authorized signatories
Adrian Turla,
Michel Pierre Plancherel,
Martin Gsteiger,
Franz Bamert
Commercial register information
Entry in the commercial register
18.05.1988
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Bern
Commercial Registry Office
BE
Commercial register number
CH-035.3.011.909-0
UID/VAT
CHE-102.003.978
Sector
Architectural and engineering activities
Purpose (Original language)
Betrieb eines Planungs- und Architekturbüros; Durchführung von Architektur- und Planungsaufträgen, insbesondere für anspruchsvolle Bauvorhaben, nach den Bestimmungen des SIA usw.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| NAVICA Revisions AG | Thun | 18.02.2009 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Visa Treuhand- und Revisions AG in Liquidation | Ittigen | <2004 | 17.02.2009 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: 3B Architekten 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: 3799825, Commercial Registry Office Berne, (36)
3B Architekten AG, in Bern, CHE-102.003.978, Aktiengesellschaft (SHAB Nr. 15 vom 23.01.2012, Publ. 6515588).
Eingetragene Personen neu oder mutierend:
NAVICA Revisions AG (CHE-103.651.341), in Thun, Revisionsstelle [bisher: NAVICA Revisions AG (CH-092.3.005.859-3)].
Publication number: 6515588, Commercial Registry Office Berne, (36)
3B Architekten AG, in Bern, CH-035.3.011.909-0, Aktiengesellschaft (SHAB Nr. 220 vom 11.11.2010, S. 4, Publ. 5890126).
Eingetragene Personen neu oder mutierend:
Plancherel, Michel Pierre, von Bussy FR, in Bern, mit Einzelprokura;
Turla, Adrian, von Mühleberg, in Bern, mit Einzelprokura.
Publication number: 5890126, Commercial Registry Office Berne, (36)
3B Architekten AG, in Bern, CH-035.3.011.909-0, Aktiengesellschaft (SHAB Nr. 152 vom 09.08.2010, S. 5, Publ. 5762328).
Ausgeschiedene Personen und erloschene Unterschriften:
Ernst, Martin, von Zürich, in Bern, Präsident, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Gsteiger, Martin, von Grindelwald, in Bern, Präsident, mit Einzelunterschrift [bisher: Mitglied mit Einzelunterschrift].
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.