Age of the company
62 yearsCapital in CHF
120'000Active brands
0Branches (8)
Reports for Geotechnisches Institut AG
Credit rating 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 Geotechnisches Institut AG
- Geotechnisches Institut AG is a Company limited by shares (AG) with its legal headquarters in Bern. Geotechnisches Institut AG belongs to the industry «Architectural and engineering activities» and is currently active.
- The management of the company Geotechnisches Institut AG, which was founded on the 16.05.1962, consists of 9 persons.
- The company has last changed their commercial register entry on 03.05.2024, under «Notifications» you will find all changes.
- The reported UID is the following: CHE-105.830.742.
Management (9)
newest board members
Daniel Bader,
Andreas Teuscher,
Erika Röthlisberger-Kipfer,
Christoph Strasser,
Nicolas Badertscher
newest authorized signatories
Dr. Eliane Denise Wüthrich,
Daniel Bader,
Claude Vincent Girardin,
Elodie Brunet-Manquat,
Lorenz Bossart
Commercial register information
Entry in the commercial register
16.05.1962
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Bern
Commercial Registry Office
BE
Commercial register number
CH-035.3.000.095-6
UID/VAT
CHE-105.830.742
Sector
Architectural and engineering activities
Purpose (Original language) Customise the company purpose with just a few clicks.
Erbringen von Spezial-Ingenieurdienstleistungen; sie kann sich an andern Unternehmungen beteiligen sowie Grundstücke erwerben.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Schönenberger Die Treuhänder AG | Muri bei Bern | 30.09.2010 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Bern | 20.09.2007 | 29.09.2010 | |
| Ernst & Young AG | Bern | <2004 | 19.09.2007 | |
Other company names
Past and translated company names
- Institut géotechnique SA
Ownership structure
Holdings
Newest SOGC notifications: Geotechnisches Institut 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: HR02-1006024263, Commercial Registry Office Berne, (36)
Geotechnisches Institut AG, in Bern, CHE-105.830.742, Aktiengesellschaft (SHAB Nr. 26 vom 07.02.2024, Publ. 1005954705).
Ausgeschiedene Personen und erloschene Unterschriften:
Biaggi, Daniele, von Lugano, in Schliern b. Köniz (Köniz), mit Kollektivprokura zu zweien.
Publication number: HR02-1005954705, Commercial Registry Office Berne, (36)
Geotechnisches Institut AG, in Bern, CHE-105.830.742, Aktiengesellschaft (SHAB Nr. 230 vom 27.11.2023, Publ. 1005894094).
Eingetragene Personen neu oder mutierend:
Wüthrich, Eliane Denise Dr., von Eggiwil, in Wabern (Köniz), mit Kollektivprokura zu zweien.
Publication number: HR02-1005894094, Commercial Registry Office Berne, (36)
Geotechnisches Institut AG, in Bern, CHE-105.830.742, Aktiengesellschaft (SHAB Nr. 25 vom 06.02.2023, Publ. 1005670367).
Ausgeschiedene Personen und erloschene Unterschriften:
Zurfluh, Florian Johann, von Isenthal, in Herzogenbuchsee, mit Kollektivprokura zu zweien.
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.