Reports for Metron Bern AG
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About Metron Bern AG
- Metron Bern AG is a Company limited by shares (AG) with its legal headquarters in Bern. Metron Bern AG belongs to the industry «Architectural and engineering activities» and is currently active.
- The management has 21 active persons registered.
- The company has last modified its commercial register entry on 22.04.2025. All previous commercial register entries are available under «Notifications».
- The company is registered in the commercial register BE under the UID CHE-108.521.102.
- The address is identical with 12 other active companies. These include: Comcore AG, ellips public affairs & consulting sàrl, Frauenpraxis Dr. med. Claudia Anca Andres GmbH.
Management (21)
newest board members
Cornelia Adelheid Aloisia Diethelm,
Barbara Gloor,
Rudolf Stauffer,
Ruth Schmitt,
Dr. Marc Dominik Knellwolf
newest authorized signatories
Andreas Oldenburg,
Antje Neumann,
Michelle Marbach,
Katrin Seidel,
Sarah Marie Droz
Executive board
Commercial register information
Entry in the commercial register
30.08.1996
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Bern
Commercial Registry Office
BE
Commercial register number
CH-035.3.001.862-7
UID/VAT
CHE-108.521.102
CHE-116.296.640 VAT
Sector
Architectural and engineering activities
Purpose (Original language)
Interdisziplinäre Tätigkeit in den Bereichen Raum- und Umweltplanung, Verkehrsplanung und Ingenieurwesen, Landschaftsplanung, Architektur und Städtebau sowie zugehörige Forschung, Ausbildung, Beratung und Rechtswesen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Aarau | 05.09.2017 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Hüsser Gmür + Partner AG | Baden | 01.09.2008 | 04.09.2017 | |
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: Metron Bern 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: HR02-1006312890, Commercial Registry Office Berne, (36)
Metron Bern AG, in Bern, CHE-108.521.102, Aktiengesellschaft (SHAB Nr. 20 vom 30.01.2025, Publ. 1006242280).
Eingetragene Personen neu oder mutierend:
Oldenburg, Andreas, deutscher Staatsangehöriger, in Bern, mit Kollektivprokura zu zweien.
Publication number: HR02-1006242280, Commercial Registry Office Berne, (36)
Metron Bern AG, in Bern, CHE-108.521.102, Aktiengesellschaft (SHAB Nr. 63 vom 02.04.2024, Publ. 1005997881).
Eingetragene Personen neu oder mutierend:
Neumann, Antje, deutsche Staatsangehörige, in Basel, Geschäftsführerin, mit Kollektivunterschrift zu zweien [bisher: ohne eingetragene Funktion, mit Kollektivprokura zu zweien].
Publication number: HR02-1005997881, Commercial Registry Office Berne, (36)
Metron Bern AG, in Bern, CHE-108.521.102, Aktiengesellschaft (SHAB Nr. 110 vom 09.06.2022, Publ. 1005491232).
Ausgeschiedene Personen und erloschene Unterschriften:
Trottmann, Roger, von Rottenschwil, in Baden, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Seidel, Katrin, deutsche Staatsangehörige, in Zürich, mit Kollektivunterschrift zu zweien;
Eiermann, Tamara Pascale, von Zürich, in Luzern, mit Kollektivprokura zu zweien;
Marbach, Michelle, von Basel, in Thun, 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.