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About ISP Electro Solutions AG
- ISP Electro Solutions AG with its legal headquarters in Ostermundigen is a Company limited by shares (AG) from the sector «Other construction». ISP Electro Solutions AG is active.
- There are 11 active persons registered in the management.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 13.02.2025.
- The Enterprise Identification Number of the company ISP Electro Solutions AG is the following: CHE-102.716.423.
- On the same address as ISP Electro Solutions AG 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.