Age of the company
24 yearsCapital in CHF
600'000Active brands
0Reports for SONBER AG
Credit rating information
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Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout SONBER AG
- SONBER AG is a Company limited by shares (AG) with its legal headquarters in Brig. SONBER AG belongs to the industry «Architectural and engineering activities» and is currently active.
- The management consists of one person. The company was founded on 29.11.1999.
- On the 09.11.2015 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The reported UID is CHE-105.299.203.
- Companies with the same address as SONBER AG: ALPINE COMMERCIAL PREMISES AG, ALPINE REVISIONS AG, ALPINE TREUHAND AG.
Commercial register information
Entry in the commercial register
29.11.1999
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Brig-Glis
Commercial Registry Office
VS
Commercial register number
CH-600.3.009.119-8
UID/VAT
CHE-105.299.203
Sector
Architectural and engineering activities
Purpose (Original language) Customise the company purpose with just a few clicks.
Entwicklung und Produktion von mechanischen und elektrischen Produkten und Industriesystemen.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| treuhand marugg + imsand ag | Brig-Glis | <2004 | 30.06.2009 | |
Other company names
Past and translated company names
- Rollplast AG
Ownership structure
Holdings
Newest SOGC notifications: SONBER 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: 2470773, Commercial Registry Office Valais, (600)
SONBER AG, in Brig-Glis, CHE-105.299.203, Aktiengesellschaft (SHAB Nr. 124 vom 01.07.2009, S. 40, Publ. 5105556).
Statutenänderung:
04.11.2015.
Aktien neu:
600 Namenaktien zu CHF 1'000.00. [bisher: 600 Inhaberaktien zu CHF 1'000.00].
Mitteilungen neu:
Mitteilungen an die Aktionäre erfolgen per Brief, Telefax oder E-Mail an die im Aktienbuch verzeichneten Adressen.
Vinkulierung neu:
Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. [Die übrigen Änderungen betreffen die publikationspflichtigen Tatsachen nicht.].
Publication number: 5105556, Commercial Registry Office Valais
SONBER AG, in Brig-Glis, CH-600.3.009.119-8, Aktiengesellschaft (SHAB Nr. 164 vom 27.08.2007, S. 17, Publ. 4082264).
Statutenänderung:
24.06.2009. Gemäss Erklärung des Verwaltungsrates vom 24.06.2009 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision. [Die übrigen Änderungen betreffen die publikationspflichtigen Tatsachen nicht.].
Ausgeschiedene Personen und erloschene Unterschriften:
treuhand marugg + imsand ag, in Brig-Glis, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Baldo, Benno Dr., von Termen, in Termen, einziges Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: italienischer Staatsangehöriger].
Publication number: 4082264, Commercial Registry Office Valais
SONBER AG, in Brig-Glis, CH-600.3.009.119-8, Aktiengesellschaft (SHAB Nr. 19 vom 29.01.2007, S. 18, Publ. 3747254).
Eingetragene Personen neu oder mutierend:
treuhand marugg + imsand ag, in Brig-Glis, Revisionsstelle [bisher: treuhand marugg + imsand, in Brig-Glis].
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.