• Groupe Egli AG

    BE
    active
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    Register number: CH-036.3.061.027-6
    Sector: Operation of other financial institutions

    Age of the company

    10 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    450'000

    Employees

    PremiumPremium

    Active brands

    0

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    About Groupe Egli AG

    • Groupe Egli AG has its legal headquarters in Biel/Bienne, is active and operates in the sector «Operation of other financial institutions».
    • The management of the company Groupe Egli AG consists of 3 persons.
    • On the 24.12.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The UID registered in the commercial register of BE is CHE-352.442.789.
    • There are 5 other active companies registered at the same address. These include: Egli AG Biel, Egli AG Dienstleistungen, Egli AG Fassadensysteme.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Die Gesellschaft bezweckt den Besitz, den Erwerb, die Veräusserung und das Verwalten von Beteiligungen sowie von Grundeigentum aller Art im In- und Ausland. Sie kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck im Zusammenhang stehen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    von Graffenried AG Treuhand
    Bern 15.07.2014

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    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: Groupe Egli 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 241224/2024 - 24.12.2024
    Categories: Change in management

    Publication number: HR02-1006214706, Commercial Registry Office Berne, (36)

    Groupe Egli AG, in Biel/Bienne, CHE-352.442.789, Aktiengesellschaft (SHAB Nr. 209 vom 27.10.2020, Publ. 1005008688).

    Eingetragene Personen neu oder mutierend:
    Flückiger, Claude, von Gondiswil, in Lyss, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    SOGC 201027/2020 - 27.10.2020
    Categories: Change in management

    Publication number: HR02-1005008688, Commercial Registry Office Berne, (36)

    Groupe Egli AG, in Biel/Bienne, CHE-352.442.789, Aktiengesellschaft (SHAB Nr. 128 vom 05.07.2019, Publ. 1004668651).

    Eingetragene Personen neu oder mutierend:
    Egli, Stefan, von Brislach, in Evilard, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Bern, Präsident, mit Einzelunterschrift].

    SOGC 190705/2019 - 05.07.2019
    Categories: Change in management

    Publication number: HR02-1004668651, Commercial Registry Office Berne, (36)

    Groupe Egli AG, in Biel/Bienne, CHE-352.442.789, Aktiengesellschaft (SHAB Nr. 252 vom 31.12.2014, S.0, Publ. 1909623).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Anken, Peter, von Därstetten, in Gümligen (Muri bei Bern), Mitglied, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Danz, Bernhard, von Grossaffoltern, in Worben, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Hit list

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