• F. Berner-Iberg AG Planung und Immobilien

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    Register number: CH-400.3.911.174-2
    Sector: General structural engineering

    Age of the company

    79 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    300'000

    Employees

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    Active brands

    0

    Reports for F. Berner-Iberg AG Planung und Immobilien

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    About F. Berner-Iberg AG Planung und Immobilien

    • F. Berner-Iberg AG Planung und Immobilien is currently active and the industry «General structural engineering». The legal headquarters are in Rupperswil.
    • F. Berner-Iberg AG Planung und Immobilien has 6 persons entered in its management.
    • The most recent commercial register change was made on 06.05.2022. You can find all changes under «Notifications».
    • F. Berner-Iberg AG Planung und Immobilien is registered in the Canton of AG under the UID CHE-105.775.161.
    • Next to the company F. Berner-Iberg AG Planung und Immobilien there are 4 other active companies with an identical address. These include: F. Berner-Iberg AG Bauunternehmung, F. Berner-Iberg AG Kies + Betonwerk, Wiedmer Holding AG Rupperswil.

    Commercial register information

    Source: SOGC

    Sector

    General structural engineering

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Verwaltung, Erstellung, Erwerb und Veräusserung von Liegenschaften sowie Planung für die Erstellung von Bauten aller Art; kann Grundeigentum erwerben, belasten, veräussern und verwalten, Zweigniederlassungen und Tochtergesellschaften errichten sowie sich an anderen Unternehmungen beteiligen.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Wirz Treuhand AG, Schöftland
    Schöftland 02.03.1995

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    Other company names

    Source: SOGC

    Past and translated company names

    • F. Berner-Iberg AG
    • Berner-Iberg F. AG
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    Ownership structure

    No information on the ownership structure is known to us.

    Newest SOGC notifications: F. Berner-Iberg AG Planung und Immobilien

    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 220506/2022 - 06.05.2022
    Categories: Change in capital

    Publication number: HR02-1005467628, Commercial Registry Office Aargau, (400)

    F. Berner-Iberg AG Planung und Immobilien, in Rupperswil, CHE-105.775.161, Aktiengesellschaft (SHAB Nr. 11 vom 17.01.2020, Publ. 1004808017).

    Statutenänderung:
    29.04.2022.

    Aktienkapital neu:
    CHF 300'000.00 [bisher: CHF 100'000.00].

    Liberierung Aktienkapital neu:
    CHF 300'000.00 [bisher: CHF 100'000.00].

    Aktien neu:
    300 Namenaktien zu CHF 1'000.00 [bisher: 100 vinkulierte Namenaktien zu CHF 1'000.00].

    Qualifizierte Tatbestände neu:
    Verrechnung: Die Gesellschaft verrechnet bei der ordentlichen Kapitalerhöhung vom 14.04.2022/29.04.2022 eine Forderung in der Höhe von CHF 200'000.00, wofür 200 Namenaktien zu CHF 1'000.00 ausgegeben werden.

    SOGC 200117/2020 - 17.01.2020
    Categories: Change in management

    Publication number: HR02-1004808017, Commercial Registry Office Aargau, (400)

    F. Berner-Iberg AG Planung und Immobilien, in Rupperswil, CHE-105.775.161, Aktiengesellschaft (SHAB Nr. 229 vom 26.11.2018, Publ. 1004505888).

    Eingetragene Personen neu oder mutierend:
    Wiedmer, Heidi, von Diepflingen, in Hunzenschwil, mit Kollektivunterschrift zu zweien.

    SOGC 181126/2018 - 26.11.2018
    Categories: Change in management

    Publication number: HR02-1004505888, Commercial Registry Office Aargau, (400)

    F. Berner-Iberg AG Planung und Immobilien, in Rupperswil, CHE-105.775.161, Aktiengesellschaft (SHAB Nr. 40 vom 27.02.2013, Publ. 7082066).

    Eingetragene Personen neu oder mutierend:
    Wiedmer, Dominique, von Diepflingen, in Rupperswil, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Hit list

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