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About Marti AG Grenchen
- Marti AG Grenchen has its legal headquarters in Grenchen and is active. It operates in the sector «General structural engineering».
- The management has 8 active persons registered.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 06.08.2024.
- In the commercial register the company Marti AG Grenchen is registered under the UID CHE-103.775.575.
Management (8)
newest board members
Adrian Markus Kamm,
Benoît Demierre,
Reto Manuel Marti,
Rudolf Alfred Marti
newest authorized signatories
Adrian Markus Kamm,
Benoît Demierre,
Reto Manuel Marti,
Rudolf Alfred Marti,
Reto Studer
Executive board
Commercial register information
Entry in the commercial register
03.06.1994
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Grenchen
Commercial Registry Office
SO
Commercial register number
CH-254.3.000.731-7
UID/VAT
CHE-103.775.575
Sector
General structural engineering
Purpose (Original language)
Ausführung von Hoch- und Tiefbauarbeiten sowie Fabrikation und Handel mit Baumaterialien. Die Gesellschaft kann Grundstücke erwerben, verwalten und veräussern.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| bieri + partner Treuhand- u. Revisions AG in Liquidation | Bern | <2004 | 20.05.2010 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Marti AG Grenchen
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: HR02-1006100869, Commercial Registry Office Solothurn, (241)
Marti AG Grenchen, in Grenchen, CHE-103.775.575, Aktiengesellschaft (SHAB Nr. 112 vom 13.06.2022, Publ. 1005493766).
Ausgeschiedene Personen und erloschene Unterschriften:
Schorro, Daniel Max, von Gurmels, in Liebistorf (Gurmels), Mitglied des Verwaltungsrates, mit Einzelunterschrift;
Jetzer, Markus, von Schnottwil, in Lüterswil (Lüterswil-Gächliwil), mit Kollektivprokura zu zweien.
Eingetragene Personen neu oder mutierend:
Kamm, Adrian Markus, von Glarus Nord, in Tafers, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Publication number: HR02-1005493766, Commercial Registry Office Solothurn, (241)
Marti AG Grenchen, in Grenchen, CHE-103.775.575, Aktiengesellschaft (SHAB Nr. 130 vom 08.07.2020, Publ. 1004931953).
Eingetragene Personen neu oder mutierend:
Marti, Reto Manuel, von Bern und Grossaffoltern, in Muri bei Bern, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Marti, Reto, in Zürich];
Demierre, Benoît, von Montet (Glâne), in Binningen, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Publication number: HR02-1004931953, Commercial Registry Office Solothurn, (241)
Marti AG Grenchen, in Grenchen, CHE-103.775.575, Aktiengesellschaft (SHAB Nr. 134 vom 15.07.2019, Publ. 1004675658).
Ausgeschiedene Personen und erloschene Unterschriften:
Bösiger, Daniel Walter, von Langenthal, in Bern, Mitglied des Verwaltungsrates, mit Einzelunterschrift;
Staub, Hans Jörg, von Urnäsch, in Zuzwil BE, mit Kollektivprokura zu zweien.
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.