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About Boess + Partner AG
- Boess + Partner AG with its legal headquarters in Bern is a Company limited by shares (AG) from the sector «Architectural and engineering activities». Boess + Partner AG is active.
- The company was founded on 02.05.1972.
- On the 07.02.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company is registered in the commercial register BE under the UID CHE-107.150.492.
- On the same address as Boess + Partner AG there are 7 other active companies registered. These include: Ambühl & Partner AG, Baumgartner Computer Service GmbH, Consilex AG.
Management (7)
newest board members
Executive board
newest authorized signatories
Marcel Bachmann,
Claudia Elisabeth Herren,
Reto Ming,
Matthias Junker,
Christian Siegenthaler
Commercial register information
Entry in the commercial register
02.05.1972
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Bern
Commercial Registry Office
BE
Commercial register number
CH-035.3.000.287-3
UID/VAT
CHE-107.150.492
Sector
Architectural and engineering activities
Purpose (Original language)
Betrieb eines Ingenieurbüros für Elektroingenieurarbeiten; Handel mit Elektroartikeln; An- und Verkauf von Liegenschaften. Die Gesellschaft kann sich an andern Unternehmungen beteiligen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Daniel Kühni, dipl. Experte in Rechnungslegung und Controlling | Worb | 08.11.2000 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Boess + Partner 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: HR02-1006250382, Commercial Registry Office Berne, (36)
Boess + Partner AG, in Bern, CHE-107.150.492, Aktiengesellschaft (SHAB Nr. 49 vom 10.03.2023, Publ. 1005697407).
Ausgeschiedene Personen und erloschene Unterschriften:
Balsiger, Jürg, von Köniz, in Ittigen, mit Kollektivprokura zu zweien.
Publication number: HR02-1005697407, Commercial Registry Office Berne, (36)
Boess + Partner AG, in Bern, CHE-107.150.492, Aktiengesellschaft (SHAB Nr. 113 vom 14.06.2022, Publ. 1005494610).
Ausgeschiedene Personen und erloschene Unterschriften:
Lindemann, Daniel, von Grossdietwil, in Winikon (Triengen), Geschäftsführer, mit Kollektivunterschrift zu zweien;
Frutig, Peter, von Meikirch, in Lyss, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Bachmann, Marcel, von Ruswil, in Muttenz, Geschäftsführer, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005494610, Commercial Registry Office Berne, (36)
Boess + Partner AG, in Bern, CHE-107.150.492, Aktiengesellschaft (SHAB Nr. 211 vom 29.10.2021, Publ. 1005322777).
Ausgeschiedene Personen und erloschene Unterschriften:
Leibundgut, Matthias, von Melchnau, in Lyss, mit Kollektivprokura zu zweien.
Eingetragene Personen neu oder mutierend:
Frutig, Peter, von Meikirch, in Lyss, mit Kollektivunterschrift zu zweien [bisher: Mitglied des Verwaltungsrates, mit Kollektivunterschrift 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.