Reports for HEFTI. HESS. MARTIGNONI. Bern AG
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About HEFTI. HESS. MARTIGNONI. Bern AG
- HEFTI. HESS. MARTIGNONI. Bern AG is a Company limited by shares (AG) with its legal headquarters in Bern. HEFTI. HESS. MARTIGNONI. Bern AG belongs to the industry «Architectural and engineering activities» and is currently active.
- The management of the company HEFTI. HESS. MARTIGNONI. Bern AG consists of 14 persons. The foundation of the company took place on 29.06.2007.
- The company has last modified its commercial register entry on 04.07.2025. All previous commercial register entries are available under «Notifications».
- The UID registered in the commercial register of BE is CHE-113.710.554.
- 4H Hochuli & Partner GmbH, Berner Augenklinik AG, Berner Augenklinik Group AG have the same address as HEFTI. HESS. MARTIGNONI. Bern AG.
Management (14)
newest board members
Prof. Dr. Claude Patrik Siegenthaler de Boer,
Stephanie Züllig,
Sunnie Jaye Groeneveld Meijer,
René Hermann Hert,
Urs von Arx
newest authorized signatories
Karin Meek,
David Stotzer,
Pascal Ryser,
Prof. Dr. Claude Patrik Siegenthaler de Boer,
Anja Aebi
Commercial register information
Entry in the commercial register
29.06.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Bern
Commercial Registry Office
BE
Commercial register number
CH-241.3.006.762-5
UID/VAT
CHE-113.710.554
CHE-116.309.455 VAT
Sector
Architectural and engineering activities
Purpose (Original language)
Die Gesellschaft bezweckt den Betrieb eines Ingenieur-Unternehmens insbesondere in den Bereichen Bau, Verkehr, Energie, Umwelt und Sicherheit. Die Gesellschaft kann alle Geschäfte tätigen, die direkt oder indirekt geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszweckes zu fördern und ihre Tätigkeit auf verwandte Branchen ausdehnen. Liegenschaften können erworben, verwaltet und veräussert werden.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| AWB Revisionen AG | Aarau | 10.09.2018 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Aarau | 05.06.2013 | 09.09.2018 | |
| ITERA Wirtschaftsprüfung AG | Zug | 05.07.2007 | 04.06.2013 | |
Other company names
Past and translated company names
- HEFTI. HESS. MARTIGNONI. Solothurn AG
- Rolf Grau Elektroplanungen AG
Branches (1)
Ownership structure
Holdings
Newest SOGC notifications: HEFTI. HESS. MARTIGNONI. Bern 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: HR02-1006375022, Commercial Registry Office Berne, (36)
HEFTI. HESS. MARTIGNONI. Bern AG, in Bern, CHE-113.710.554, Aktiengesellschaft (SHAB Nr. 113 vom 13.06.2024, Publ. 1006055755).
Domizil neu:
Zieglerstrasse 29, 3007 Bern.
Publication number: HR02-1006055755, Commercial Registry Office Berne, (36)
HEFTI. HESS. MARTIGNONI. Bern AG, in Bern, CHE-113.710.554, Aktiengesellschaft (SHAB Nr. 89 vom 08.05.2024, Publ. 1006027493).
Eingetragene Personen neu oder mutierend:
Meek, Karin, von Hasle (LU), in Wettingen, mit Kollektivprokura zu zweien.
Publication number: HR02-1006027493, Commercial Registry Office Berne, (36)
HEFTI. HESS. MARTIGNONI. Bern AG, in Bern, CHE-113.710.554, Aktiengesellschaft (SHAB Nr. 43 vom 01.03.2024, Publ. 1005974716).
Fusion:
Übernahme der Aktiven und Passiven der Rohr + Partner AG, in Zürich (CHE-103.768.440), gemäss Fusionsvertrag vom 22.04.2024 und Bilanz per 31.12.2023. Aktiven von CHF 281'783.19 und Passiven (Fremdkapital) von CHF 72'388.49 gehen auf die übernehmende Gesellschaft über. Da die übernehmende Gesellschaft sämtliche Aktien der übertragenden Gesellschaft hält, findet weder eine Kapitalerhöhung noch eine Aktienzuteilung statt.
Eingetragene Personen neu oder mutierend:
von Arx, Urs, von Stüsslingen, in Niedergösgen, Vizepräsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Zug].
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.