• HM Marti AG

    BE
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    Register number: CH-053.3.007.143-4
    Sector: Other construction

    Registered since

    28 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About HM Marti AG

    • HM Marti AG with its legal headquarters in Grasswil is a Company limited by shares (AG) from the sector «Other construction». HM Marti AG is active.
    • The management of the company HM Marti AG, entered in the trade register on the 30.06.1997, consists of 3 persons.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 10.08.2015.
    • The company is registered in the commercial register of the Canton of BE under the UID CHE-105.795.695.

    Commercial register information

    Source: SOGC

    Sector

    Other construction

    Purpose (Original language)

    Ausführung von Elektroinstallationen aller Art und Betrieb eines Elektrofachgeschäftes. Die Gesellschaft kann Grundstücke erwerben und veräussern. Ein allfälliger Nebenzweck ist aus den Statuten ersichtlich.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Grevag AG
    Langenthal <2004

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (1)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: HM Marti 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 152/2015 - 10.08.2015
    Categories: Change of auditors

    Publication number: 2313397, Commercial Registry Office Berne, (36)

    HM Marti AG, in Seeberg, CHE-105.795.695, Aktiengesellschaft (SHAB Nr. 241 vom 10.12.2010, S. 3, Publ. 5934056).

    Eingetragene Personen neu oder mutierend:
    Grevag AG (CHE-112.530.452), in Langenthal, Revisionsstelle [bisher: Grevag AG (CH-053.3.017.432-8)].

    Zweigniederlassung neu:
    Niederönz (CHE-409.558.428) [gestrichen: Niederönz].

    SOGC 241/2010 - 10.12.2010
    Categories: Change in management, Change of auditors

    Publication number: 5934056, Commercial Registry Office Berne, (36)

    HM Marti AG, in Seeberg, CH-053.3.007.143-4, Aktiengesellschaft (SHAB Nr. 18 vom 29.01.2003, S. 3, Publ. 835930).

    Eingetragene Personen neu oder mutierend:
    Grevag AG (CH-053.3.017.432-8), in Langenthal, Revisionsstelle [bisher: Grevag].

    SOGC 18/2003 - 29.01.2003
    Categories: Miscellaneous changes

    Publication number: 835930, Commercial Registry Office Berne, (36)

    HM Marti AG, in Seeberg, Ausführung von Elektroinstallationen aller Art und Betrieb eines Elektrofachgeschäftes, Aktiengesellschaft (SHAB Nr. 215 vom 03.11.2000, S. 7487).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Marti, Heinz, von Aarwangen, in Niederönz, Präsident, mit Einzelunterschrift;
    Marti-Lanz, Lucie, von Aarwangen, in Niederönz, Vizepräsidentin und Sekretärin, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Marti, Hanspeter, von Aarwangen, in Hellsau, Präsident, mit Kollektivunterschrift zu zweien [bisher: in Grasswil (Gemeinde Seeberg), ohne eingetragene Funktion, mit Kollektivprokura zu zweien];
    Marti, Thomas Andreas, von Aarwangen, in Herzogenbuchsee, Mitglied, mit Kollektivunterschrift zu zweien;
    Marti, Stefan Urs, von Aarwangen, in Niederönz, Mitglied, mit Kollektivunterschrift zu zweien.

    Hit list

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