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About Marposs AG
- Marposs AG from Belp operates in the sector «Trading with machines» and is active.
- Marposs AG was founded on 29.09.1977.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 20.06.2025.
- The reported UID is CHE-100.886.847.
Management (4)
newest board members
newest authorized signatories
Dany de Almeida Brás,
Stefan Jutzi,
Dr. Matthias W. Rickenbach sen.,
Roland Körnli
Commercial register information
Entry in the commercial register
29.09.1977
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Belp
Commercial Registry Office
BE
Commercial register number
CH-660.0.325.977-2
UID/VAT
CHE-100.886.847
Sector
Trading with machines
Purpose (Original language)
La société a pour but le développement, la production et la commerce d'instruments de mesure et d'essai et de logiciels y relatifs ainsi que la fourniture de toute prestation en rapport. La société peut acquérir, maintenir, gérer, utiliser, céder et aliéner des brevets d'invention et marques et du savoir-faire techniques et commerciaux. La société peut créer des succursales et des sociétés affiliées en Suisse et à l'étranger, participer à d'autres entreprises en Suisse et à l'étranger et faire toutes opérations et conclure tous contrats propres à développer et à étendre son but ou s'y rapportant directement ou indirectement. La société peut acquérir, grever, aliéner et gérer des immeubles en Suisse et à l'étranger.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Treuhand Strasser AG Seeland | Biel/Bienne | 15.02.2022 | ||
Former auditor (4)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Treuhand Strasser AG Bern | Bern | 14.10.2020 | 14.02.2022 | |
| Treuhand Strasser AG | Biel/Bienne | 05.05.2008 | 01.07.2018 | |
| Aloys de Perrot SA Société Fiduciaire, en liquidation | Carouge (GE) | 03.04.2006 | 04.05.2008 | |
Other company names
Past and translated company names
- Marposs Ltd
- Marposs SA
- SIDCO SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Marposs 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: HR02-1006361668, Commercial Registry Office Berne, (36)
Berichtigung des im SHAB Nr. 96 vom 20.05.2025, publizierten TR-Eintrags Nr. 8'364 vom 15.05.2025 Marposs AG, in Belp, CHE-100.886.847, Aktiengesellschaft (SHAB Nr. 96 vom 20.05.2025, Publ. 1006335888).
Eingetragene Personen neu oder mutierend:
Jutzi, Stefan, von Niederhünigen, in Brügg BE (Brügg), mit Kollektivprokura zu zweien [nicht: in Bern].
Publication number: HR02-1006335888, Commercial Registry Office Berne, (36)
Marposs AG, in Belp, CHE-100.886.847, Aktiengesellschaft (SHAB Nr. 32 vom 15.02.2022, Publ. 1005405654).
Ausgeschiedene Personen und erloschene Unterschriften:
Kühnemann, Ingo, ressortissant allemand, à Belp, Geschäftsführer, mit Einzelprokura.
Eingetragene Personen neu oder mutierend:
Körnli, Roland, von Grenchen, in Riggisberg, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Wahlern (Schwarzenburg)];
Jutzi, Stefan, von Niederhünigen, in Bern, mit Kollektivprokura zu zweien;
de Almeida Brás, Dany, portugiesischer Staatsangehöriger, in Bussigny, mit Kollektivprokura zu zweien.
Publication number: HR02-1005405654, Commercial Registry Office Berne, (36)
Marposs AG, à Belp, CHE-100.886.847, société anonyme (No. FOSC 200 du 14.10.2020, Publ. 1004999440).
Personne(s) et signature(s) radiée(s):
Treuhand Strasser AG Bern (CHE-105.957.940), à Bern, organe de révision.
Inscription ou modification de personne(s):
Treuhand Strasser AG Seeland (CHE-461.061.582), à Biel/Bienne, organe de révision.
Hit list
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