• e-therm ag

    BE
    active
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    Register number: CH-020.3.910.738-2
    Sector: Other construction

    Age of the company

    35 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    2,5 Mio.

    Employees

    PremiumPremium

    Active brands

    0

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    About e-therm ag

    • e-therm ag with its legal headquarters in Thun is active. e-therm ag operates in the sector «Other construction».
    • e-therm ag was founded on 04.04.1990.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 26.03.2025.
    • The UID registered in the commercial register of BE is CHE-102.210.916.
    • AG Balmholz, Frutiger AG, Frutiger AG Immobilien have the same address as e-therm ag.

    Commercial register information

    Source: SOGC

    Sector

    Other construction

    Purpose (Original language)

    Die Gesellschaft bezweckt den Betrieb eines Bauunternehmens für die Ausführung von Bohrungen jeglicher Art zur Nutzung geothermischer Energie und allen damit zusammenhängenden Dienstleistungen. Die Gesellschaft kann sich an anderen Unternehmungen im In- und Ausland beteiligen oder solche Unternehmungen übernehmen, Liegenschaften erwerben, verwalten und veräussern sowie alle Geschäfte durchführen, die mit dem Gesellschaftszweck direkt oder indirekt im Zusammenhang stehen oder ihn zu fördern geeignet sind. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Dr. Rietmann & Partner AG, Wirtschaftsprüfer und Steuerberater
    St. Gallen 22.05.2024

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    Former auditor (1)
    Name City Since Until
    KEEL + PARTNER AG
    St. Gallen 13.07.2005 21.05.2024

    Other company names

    Source: SOGC

    Past and translated company names

    • Erni Bohrtech AG
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    Branches (5)

    e-therm ag in Vufflens-la-Ville
    e-therm ag in Füllinsdorf
    e-therm ag in Uetendorf

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: e-therm 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 250326/2025 - 26.03.2025
    Categories: Change in management

    Publication number: HR02-1006291689, Commercial Registry Office Berne, (36)

    e-therm ag, in Thun, CHE-102.210.916, Aktiengesellschaft (SHAB Nr. 245 vom 17.12.2024, Publ. 1006206778).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Moser, Samuel, von Rüderswil, in Thun, mit Kollektivprokura zu zweien.

    SOGC 241217/2024 - 17.12.2024
    Categories: Miscellaneous changes

    Publication number: HR02-1006206778, Commercial Registry Office Berne, (36)

    e-therm ag, in Thun, CHE-102.210.916, Aktiengesellschaft (SHAB Nr. 97 vom 22.05.2024, Publ. 1006036612).

    Zweigniederlassung neu:
    Hochfelden (CHE-425.608.390).

    SOGC 240522/2024 - 22.05.2024
    Categories: Change in management, Change of auditors

    Publication number: HR02-1006036612, Commercial Registry Office Berne, (36)

    e-therm ag, in Thun, CHE-102.210.916, Aktiengesellschaft (SHAB Nr. 236 vom 05.12.2023, Publ. 1005900923).

    Ausgeschiedene Personen und erloschene Unterschriften:
    KEEL + PARTNER AG (CHE-105.654.913), in St. Gallen, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Dr. Rietmann & Partner AG, Wirtschaftsprüfer und Steuerberater (CHE-102.084.882), in St. Gallen, Revisionsstelle;
    Moser, Samuel, von Rüderswil, in Thun, mit Kollektivprokura zu zweien.

    Hit list

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