• Calderari AG

    BE
    active
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    Register number: CH-073.3.000.374-9
    Sector: Other building work (incl. Interior finishing)

    Age of the company

    35 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Calderari AG

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    Company dossier as PDF

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    About Calderari AG

    • Calderari AG with its legal headquarters in Biel/Bienne is active. Calderari AG operates in the sector «Other building work (incl. Interior finishing)».
    • Calderari AG has 2 persons entered in its management.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 20.03.2023.
    • The company is registered in the commercial register of the Canton of BE under the UID CHE-105.891.703.

    Commercial register information

    Source: SOGC

    Sector

    Other building work (incl. Interior finishing)

    Purpose (Original language)

    Die Gesellschaft bezweckt die Führung eines Bodenbelagsgeschäftes und Erbringung aller damit zusammenhängenden Dienstleistungen. Die Gesellschaft kann Liegenschaften erwerben, verwalten und veräussern. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften errichten und sich an anderen Unternehmen beteiligen. Sie kann ferner alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche direkt oder indirekt mit ihrem Zweck zusammenhängen oder ihn zu fördern geeignet sind.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Lemag Treuhand+Partner AG
    Solothurn 29.10.2009

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    Former auditor (1)
    Name City Since Until
    ANBA Treuhand AG
    Sutz-Lattrigen <2004 28.10.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Atelier 15 Calderari AG
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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: Calderari 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 230320/2023 - 20.03.2023
    Categories: Change of company address

    Publication number: HR02-1005703924, Commercial Registry Office Berne, (36)

    Calderari AG, in Biel/Bienne, CHE-105.891.703, Aktiengesellschaft (SHAB Nr. 67 vom 05.04.2022, Publ. 1005442891).

    Domizil neu:
    Johann-Renfer-Strasse 7, 2504 Biel/Bienne.

    SOGC 220405/2022 - 05.04.2022
    Categories: Change in management

    Publication number: HR02-1005442891, Commercial Registry Office Berne, (36)

    Calderari AG, in Biel/Bienne, CHE-105.891.703, Aktiengesellschaft (SHAB Nr. 11 vom 17.01.2020, Publ. 1004807467).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Affolter, Karin, von Grenchen, in Bettlach, Mitglied des Verwaltungsrates, mit Einzelunterschrift;
    Frei, Markus, von Grossdietwil und Triengen, in Bettlach, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 200117/2020 - 17.01.2020
    Categories: Change in management, Change of auditors

    Publication number: HR02-1004807467, Commercial Registry Office Berne, (36)

    Calderari AG, in Biel/Bienne, CHE-105.891.703, Aktiengesellschaft (SHAB Nr. 10 vom 15.01.2016, Publ. 2598169).

    Eingetragene Personen neu oder mutierend:
    Sunier, David, von Nods, in Rüti b. Büren (Rüti bei Büren), Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien];
    Frei, Markus, von Grossdietwil und Triengen, in Bettlach, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident, mit Einzelunterschrift];
    Sunier, Sandra, von Nods, in Rüti b. Büren (Rüti bei Büren), Mitglied des Verwaltungsrates, mit Einzelunterschrift;
    Lemag Treuhand+Partner AG (CHE-104.456.925), in Solothurn, Revisionsstelle [bisher: lemag treuhand & partner ag (CHE-104.456.925)].

    Hit list

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