Reports for Ernst Hess AG SES Sterling
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About Ernst Hess AG SES Sterling
- Ernst Hess AG SES Sterling with its legal headquarters in Mariastein is a Company limited by shares (AG) from the sector «Trading in IT and communications products». Ernst Hess AG SES Sterling is active.
- The management of the company Ernst Hess AG SES Sterling, which was founded on the 28.06.1994, consists of 3 persons.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 26.06.2024.
- The company is registered in the commercial register of the Canton of SO under the UID CHE-107.733.541.
- Next to the company Ernst Hess AG SES Sterling there are 4 other active companies with an identical address. These include: E. Ammann & Cie SA, SES Sterling Industrie-Holding AG, SES-Sterling Beteiligungen AG.
Commercial register information
Entry in the commercial register
28.06.1994
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Metzerlen-Mariastein
Commercial Registry Office
SO
Commercial register number
CH-247.3.000.145-4
UID/VAT
CHE-107.733.541
Sector
Trading in IT and communications products
Purpose (Original language)
Die Gesellschaft bezweckt Handel mit und Produktion von Elektroartikeln und -apparaten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| TRETOR AG | Basel | 24.11.2022 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| HB&P Wirtschaftsprüfung AG | Basel | <2004 | 23.11.2022 | |
Other company names
Past and translated company names
- Hess Ernst Ltd. SES Sterling
- Ernst Hess AG SES Sterling SA
- Hess Ernst AG SES Sterling
- SES-Ernst Hess & Cie. AG
- Hess Ernst AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Ernst Hess AG SES Sterling
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: HR02-1006067602, Commercial Registry Office Solothurn, (241)
Ernst Hess AG SES Sterling, in Metzerlen-Mariastein, CHE-107.733.541, Aktiengesellschaft (SHAB Nr. 229 vom 24.11.2022, Publ. 1005611950).
Ausgeschiedene Personen und erloschene Unterschriften:
Egea, Patrick Rodolphe, französischer Staatsangehöriger, in Auray (FR), Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Fimbel, Bernard, französischer Staatsangehöriger, in Guebwiller (FR), Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Publication number: HR02-1005611950, Commercial Registry Office Solothurn, (241)
Ernst Hess AG SES Sterling, in Metzerlen-Mariastein, CHE-107.733.541, Aktiengesellschaft (SHAB Nr. 231 vom 26.11.2020, Publ. 1005032389).
Ausgeschiedene Personen und erloschene Unterschriften:
HB&P Wirtschaftsprüfung AG, in Basel (CH-270.3.002.953-5), Revisionsstelle.
Eingetragene Personen neu oder mutierend:
TRETOR AG (CHE-302.042.904), in Basel, Revisionsstelle.
Publication number: HR02-1005032389, Commercial Registry Office Solothurn, (241)
Ernst Hess AG SES Sterling, in Metzerlen-Mariastein, CHE-107.733.541, Aktiengesellschaft (SHAB Nr. 212 vom 30.10.2020, Publ. 1005011782).
Eingetragene Personen neu oder mutierend:
Hess, Christelle Vera, von Basel, in Bättwil, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Genève].
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.