Reports for ISP Electro Solutions AG
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About ISP Electro Solutions AG
- ISP Electro Solutions AG from Ostermundigen operates in the sector «Other construction» and is active.
- The management has 11 active persons registered.
- The company has last changed their commercial register entry on 13.02.2025, under «Notifications» you will find all changes.
- The company is registered in the commercial register BE under the UID CHE-102.716.423.
- On the same address there are 2 other active companies registered. These include: BKW Building Solutions AG, Guggisberg Kurz AG.
Management (11)
newest board members
newest authorized signatories
Roger Christian Eugster,
Guido Tranel,
Raphael Reusser,
Stefan Gassmann,
Antonin Olivier Raoul Guez
Executive board
Benjamin Junker,
Michael Kurt,
Bruno Dreyer,
Ulrich Laufer,
Louis Lanz
Commercial register information
Entry in the commercial register
13.06.1997
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Ostermundigen
Commercial Registry Office
BE
Commercial register number
CH-035.3.014.093-6
UID/VAT
CHE-102.716.423
Sector
Other construction
Purpose (Original language)
Die Gesellschaft bezweckt die Planung, Projektierung, Realisierung und Instandhaltung von Stark-, Schwachstrom- und Kommunikationsanlagen, die Erbringung aller damit zusammenhängenden Dienstleistungen wie Service, Betrieb und Beratung sowie den Handel mit den dazugehörenden Komponenten. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, sich an anderen Unternehmen des In- und Auslandes beteiligen, gleichartige oder verwandte Unternehmen erwerben oder sich mit solchen zusammenschliessen, Grundstücke im In- und Ausland erwerben, belasten und veräussern sowie alle Geschäfte tätigen, die direkt oder indirekt mit dem Gesellschaftszweck im Zusammenhang stehen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Bern | 08.10.2024 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Bern | <2004 | 07.10.2024 | |
Other company names
Branches (6)
Ownership structure
Holdings
Newest SOGC notifications: ISP Electro Solutions 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: HR02-1006255593, Commercial Registry Office Berne, (36)
ISP Electro Solutions AG, in Ostermundigen, CHE-102.716.423, Aktiengesellschaft (SHAB Nr. 195 vom 08.10.2024, Publ. 1006148169).
Eingetragene Personen neu oder mutierend:
Eugster, Roger, von Appenzell, in Zürich, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006148169, Commercial Registry Office Berne, (36)
ISP Electro Solutions AG, in Ostermundigen, CHE-102.716.423, Aktiengesellschaft (SHAB Nr. 156 vom 14.08.2024, Publ. 1006106117).
Ausgeschiedene Personen und erloschene Unterschriften:
Ernst & Young AG (CHE-441.858.784), in Bern, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
PricewaterhouseCoopers AG (CHE-308.775.052), in Bern, Revisionsstelle.
Publication number: HR02-1006106117, Commercial Registry Office Berne, (36)
ISP Electro Solutions AG, in Ostermundigen, CHE-102.716.423, Aktiengesellschaft (SHAB Nr. 165 vom 28.08.2023, Publ. 1005824596).
Weitere Adressen:
[Streichen der weiteren Adresse] [gestrichen: Westbahnhofstrasse 3, 4502 Solothurn].
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.