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About IUB Engineering AG
- IUB Engineering AG with its legal headquarters in Bern is a Company limited by shares (AG) from the sector «Architectural and engineering activities». IUB Engineering AG is active.
- The management consists of 20 persons. The company was founded on 11.05.1970.
- The last commercial register change was made on 04.02.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company is registered in the commercial register of the Canton of BE under the UID CHE-105.831.492.
- BfKA Ingenieure AG, CSD Ingenieure AG, Guyer + Kiener AG, Ingenieure und Berater are registered at the same address.
Management (20)
newest board members
Heinz Schmaus,
Marcel Schiess,
Bernhard Matter,
Dr. Peter Heinz Emil Billeter,
Aimé Jean-Marc Morel
newest authorized signatories
Corinne Catherine Dousset,
Brigitte Grüniger Huber,
Daniel Peter,
Heinz Schmaus,
Marcel Schiess
Commercial register information
Entry in the commercial register
11.05.1970
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Bern
Commercial Registry Office
BE
Commercial register number
CH-035.3.000.393-1
UID/VAT
CHE-105.831.492
Sector
Architectural and engineering activities
Purpose (Original language)
Zweck der Gesellschaft ist die Erbringung von Ingenieurdienstleistungen, Beratung und Abwicklung von Gesamtprojekten in den Fachgebieten Bau, Elektrotechnik und Mechanik in den Bereichen Verkehr, Energie, Umwelt und Industrie. Die Gesellschaft kann im Übrigen alle Geschäfte tätigen, welche geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszweckes zu fördern oder zu erleichtern. Insbesondere kann sie Verträge jeglicher Art auf eigenen Namen oder für Dritte abschliessen, sich an Arbeitsgemeinschaften beteiligen und an öffentlichen Ausschreibungen teilnehmen. Die Gesellschaft kann sich an Unternehmen ähnlicher Art im In- und Ausland beteiligen wie auch Grundeigentum erwerben und veräussern. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Fiduciaria Sartori & Associati SA | Locarno | <2004 |
Other company names
Past and translated company names
- IUB Engineering Ltd.
- IUB Engineering SA
- IUB INGENIEUR-UNTERNEHMUNG AG
- IUB INGENIEUR-UNTERNEHMUNG AG BERN
Branches (9)
Ownership structure
Holdings
Newest SOGC notifications: IUB Engineering 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: HR02-1006246144, Commercial Registry Office Berne, (36)
IUB Engineering AG, in Bern, CHE-105.831.492, Aktiengesellschaft (SHAB Nr. 117 vom 19.06.2024, Publ. 1006060811).
Eingetragene Personen neu oder mutierend:
Dousset, Corinne Catherine, von Bedigliora, in Bolligen, mit Kollektivprokura zu zweien.
Publication number: HR02-1006060811, Commercial Registry Office Berne, (36)
IUB Engineering AG, in Bern, CHE-105.831.492, Aktiengesellschaft (SHAB Nr. 14 vom 22.01.2024, Publ. 1005939831).
Statutenänderung:
07.06.2024. [Die publikationspflichtigen Tatsachen haben keine Änderung erfahren.]
Publication number: HR02-1005939831, Commercial Registry Office Berne, (36)
IUB Engineering AG, in Bern, CHE-105.831.492, Aktiengesellschaft (SHAB Nr. 4 vom 08.01.2024, Publ. 1005927221).
Zweigniederlassung neu:
Lausanne (CHE-492.468.838).
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.