• ANDARE AG

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    Register number: CH-217.0.530.760-9
    Sector: Management of real estate portfolio properties

    Age of the company

    26 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for ANDARE AG

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    About ANDARE AG

    • ANDARE AG has its legal headquarters in Kerzers, is active and operates in the sector «Management of real estate portfolio properties».
    • The management of the company ANDARE AG, which was founded on the 28.12.1998, consists of one person.
    • The company has last modified its commercial register entry on 12.05.2021. All previous commercial register entries are available under «Notifications».
    • The reported UID is CHE-101.003.941.
    • There are 4 other active companies registered at the same address. These include: Beer Versicherungs-Beratung, Generalbau Swisshome AG, International Scope AG.

    Management (1)

    newest board members

    Anna Antonietti

    newest authorized signatories

    Anna Antonietti

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Planung, Errichtung, Kauf, Verkauf, Vermietung und Verwaltung von Liegenschaften aller Art, insbesondere von Wohn- und Geschäftsliegenschaften im In- und Ausland.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Nomima AG
    Kerzers <2004 16.12.2008

    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: ANDARE 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 210512/2021 - 12.05.2021
    Categories: Change in capital

    Publication number: HR02-1005179179, Commercial Registry Office Fribourg, (217)

    ANDARE AG, in Kerzers, CHE-101.003.941 (SHAB vom 18.09.2015, s. 0/2380559). Die Inhaberaktien sind am 01.05.2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
    die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.

    Aktienkapital neu:
    CHF 100'000, vollständig liberiert, eingeteilt in 100 Namenaktien zu CHF 1'000 (bisher: 100 Inhaberaktien zu CHF 1'000).

    SOGC 181/2015 - 18.09.2015
    Categories: Change in management

    Publication number: 2380559, Commercial Registry Office Fribourg, (217)

    ANDARE AG, in Kerzers, CHE-101.003.941 (SHAB vom 19.12.2013, s. 0/7225828). Antonietti Kurt und Antonietti René sind nicht mehr Mitglied des Verwaltungsrates, ihre Unterschrift ist erloschen. Antonietti Anna ist neu einziges Mitglied des Verwaltungsrates mit Einzelunterschrift.

    SOGC 245/2008 - 17.12.2008
    Categories: Miscellaneous changes

    Publication number: 4785126, Commercial Registry Office Fribourg, (217)

    ANDARE AG, in Kerzers, CH-217-0530760-9, Planung, Errichtung, Kauf, Verkauf, Vermietung und Verwaltung von Liegenschaften aller Art, usw. (SHAB vom 29.08.2002, p. 5).

    Statuten neu:
    02.12.2008.

    Mitteilung an die Aktionäre:
    SHAB oder eingeschriebenen Brief. Move AG, in Biel, und Nomima AG, in Kerzers, sind nicht mehr Revisionsstelle. Gemäss Erklärung des Verwaltungsrates vom 02.12.2008, untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Hit list

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