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About Marti Holding AG
- Marti Holding AG is a Company limited by shares (AG) with its legal headquarters in Moosseedorf. Marti Holding AG belongs to the industry «Business management and administration» and is currently active.
- The management of the company Marti Holding AG, which was founded on the 16.01.1973, consists of 22 persons.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 18.11.2024.
- In the commercial register the company Marti Holding AG is registered under the UID CHE-107.905.960.
- At the moment, the company Marti Holding AG has 52 various trademarks or applications in the IPI database.
- Excelsus AG, Expan AG, Fultoni AG have the same address as Marti Holding AG.
Management (22)
newest board members
Adrian Markus Kamm,
Benoît Demierre,
Reto Manuel Marti,
Rudolf Alfred Marti,
Adrian Karl Müller
newest authorized signatories
Adrian Markus Kamm,
Xavier Roulet,
Benoît Demierre,
Erich Muff,
Reto Manuel Marti
Commercial register information
Entry in the commercial register
16.01.1973
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Moosseedorf
Commercial Registry Office
BE
Commercial register number
CH-035.3.002.956-2
UID/VAT
CHE-107.905.960
Sector
Business management and administration
Purpose (Original language)
Die Gesellschaft bezweckt die Beteiligung an Unternehmen irgendwelcher Art, insbesondere an Unternehmen der Baubranche sowie an Immobiliengesellschaften im In- und Ausland. Die Gesellschaft kann alle Massnahmen ergreifen und Geschäfte tätigen, die geeignet sind, den Gesellschaftszweck zu fördern oder die direkt oder indirekt damit in Zusammenhang stehen und hiezu auch Darlehen und öffentliche Anleihen aufnehmen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Bern | <2004 | ||
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
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 22.06.2023 | active | 07593/2023 |
| 22.06.2023 | active | 07593/2023 |
Newest SOGC notifications: Marti Holding 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: HR02-1006180709, Commercial Registry Office Berne, (36)
Marti Holding AG, in Moosseedorf, CHE-107.905.960, Aktiengesellschaft (SHAB Nr. 226 vom 21.11.2023, Publ. 1005889606).
Ausgeschiedene Personen und erloschene Unterschriften:
Kressibucher, Franziska Rita, von Lengwil, in Zollikofen, mit Kollektivprokura zu zweien.
Eingetragene Personen neu oder mutierend:
Kamm, Adrian Markus, von Glarus Nord, in St. Antoni (Tafers), Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: ohne eingetragene Funktion, mit Einzelunterschrift].
Publication number: HR02-1005889606, Commercial Registry Office Berne, (36)
Marti Holding AG, in Moosseedorf, CHE-107.905.960, Aktiengesellschaft (SHAB Nr. 221 vom 14.11.2023, Publ. 1005884037).
Eingetragene Personen neu oder mutierend:
Roulet, Xavier, von Les Ponts-de-Martel, in Nyon, mit Einzelprokura.
Publication number: HR02-1005884037, Commercial Registry Office Berne, (36)
Marti Holding AG, in Moosseedorf, CHE-107.905.960, Aktiengesellschaft (SHAB Nr. 146 vom 31.07.2023, Publ. 1005807167).
Eingetragene Personen neu oder mutierend:
Kamm, Adrian Markus, von Glarus Nord, in St. Antoni (Tafers), mit Einzelunterschrift [bisher: ohne eingetragene Funktion, mit Einzelprokura].
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.