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About Geotechnisches Institut AG
- Geotechnisches Institut AG in Bern is a Company limited by shares (AG) from the sector «Architectural and engineering activities». Geotechnisches Institut AG is active.
- The management of the company Geotechnisches Institut AG consists of 10 persons. The foundation of the company took place on 16.05.1962.
- The company has last modified its commercial register entry on 02.04.2025. All previous commercial register entries are available under «Notifications».
- The company Geotechnisches Institut AG is registered under the UID CHE-105.830.742.
Management (10)
newest board members
Andreas Teuscher,
Daniel Bader,
Erika Röthlisberger-Kipfer,
Christoph Peter Strasser,
Nicolas Badertscher
newest authorized signatories
Elena Hubert,
Andreas Teuscher,
Dr. Eliane Denise Wüthrich,
Claude Vincent Girardin,
Elodie Brunet-Manquat
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)
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
Branches (8)
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: HR02-1006297841, Commercial Registry Office Berne, (36)
Geotechnisches Institut AG, in Bern, CHE-105.830.742, Aktiengesellschaft (SHAB Nr. 158 vom 16.08.2024, Publ. 1006107979).
Zweigniederlassung neu:
[folgende Zweigniederlassung wird gelöscht]. [gestrichen: Brig-Glis (CHE-159.999.276)].
Publication number: HR02-1006107979, Commercial Registry Office Berne, (36)
Geotechnisches Institut AG, in Bern, CHE-105.830.742, Aktiengesellschaft (SHAB Nr. 111 vom 11.06.2024, Publ. 1006053290).
Eingetragene Personen neu oder mutierend:
Hubert, Elena, deutsche Staatsangehörige, in Bern, mit Kollektivprokura zu zweien.
Publication number: HR02-1006053290, Commercial Registry Office Berne, (36)
Geotechnisches Institut AG, in Bern, CHE-105.830.742, Aktiengesellschaft (SHAB Nr. 86 vom 03.05.2024, Publ. 1006024263).
Eingetragene Personen neu oder mutierend:
Teuscher, Andreas, von Diemtigen, in Bern, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien];
Bader, Daniel, deutscher Staatsangehöriger, in Spiez, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Präsident 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.