Age of the company
25 yearsCapital in CHF
100'000Active brands
0Address
c/o Verex Treuhand AG
Mühlebrücke 8
2502 Biel/Bienne
Reports for Sunshine Gastro AG
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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 Sunshine Gastro AG
- Sunshine Gastro AG from Biel/Bienne operates in the sector «Operation of other financial institutions» and is active.
- The management of the company Sunshine Gastro AG, which was founded on the 27.04.1999, consists of 2 persons.
- The company has last modified its commercial register entry on 02.10.2015. All previous commercial register entries are available under «Notifications».
- The reported UID is CHE-101.074.361.
- The address is identical with 4 other active companies. These include: Anton Mosimann Stiftung, E+V Immo Service AG, Physio & Fitness Mühlebrücke AG.
Commercial register information
Entry in the commercial register
27.04.1999
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Biel/Bienne
Commercial Registry Office
BE
Commercial register number
CH-249.3.004.378-7
UID/VAT
CHE-101.074.361
Sector
Operation of other financial institutions
Purpose (Original language) Customise the company purpose with just a few clicks.
Erwerb und Halten von Beteiligungen an Unternehmen, insbesondere an solchen, die auf dem Gebiete der Gastronomie tätig sind, Beratung, Führung und Finanzierung von solchen Unternehmen, Erbringung von Gastro-Dienstleistungen sowie Vergabe von Lizenzen. Kann alle Geschäfte eingehen sowie Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern, oder die direkt oder indirekt damit in Zusammenhang stehen, ferner Liegenschaften erwerben, verwalten und veräussern.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Treuhand W. Seitz | Solothurn | 20.03.2008 | 21.12.2011 | |
| Emmenegger Fides AG | Olten | <2004 | 19.03.2008 | |
Other company names
Past and translated company names
- Mosimann's Castle Holding Ltd.
- Mosimann's Castle Holding Ltd
- Mosimann's Castle Ltd
Ownership structure
Holdings
Newest SOGC notifications: Sunshine Gastro 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: 2404609, Commercial Registry Office Berne, (36)
Sunshine Gastro AG, in Biel/Bienne, CHE-101.074.361, Aktiengesellschaft (SHAB Nr. 27 vom 10.02.2014, Publ. 1335703).
Domizil neu:
c/o Verex Treuhand AG, Mühlebrücke 8, 2502 Biel/Bienne.
Publication number: 1336069, Commercial Registry Office Solothurn, (241)
Sunshine Gastro AG, in Zuchwil, CHE-101.074.361, Aktiengesellschaft (SHAB Nr. 8 vom 14.01.2013, Publ. 7013758). Die Gesellschaft wird infolge Sitzverlegung nach Biel/Bienne im Handelsregister des Kantons Bern eingetragen. Sie wird demnach im Handelsregister des Kantons Solothurn von Amtes wegen gelöscht.
Publication number: 1335703, Commercial Registry Office Berne, (36)
Sunshine Gastro AG, bisher in Zuchwil, CHE-101.074.361, Aktiengesellschaft (SHAB Nr. 8 vom 14.01.2013, Publ. 7013758).
Gründungsstatuten:
28.06.2000.
Statutenänderung:
21.01.2014.
Sitz neu:
Biel/Bienne.
Domizil neu:
c/o Verex Treuhand AG, Salzhausstrasse 5, 2503 Biel/Bienne .
Ausgeschiedene Personen und erloschene Unterschriften:
Bertini, Markus, von Kammersrohr, in Halten, Direktor, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Nydegger, Hans Peter, von Guggisberg, in Port, mit Einzelunterschrift.
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.