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About WALDER + TRÜEB ENGINEERING AG
- WALDER + TRÜEB ENGINEERING AG is active in the industry «IT services» and is currently active. The legal headquarters are in Ostermundigen.
- The management of the company WALDER + TRÜEB ENGINEERING AG consists of 10 persons.
- The commercial register entry of the company was last modified on 12.07.2022. Under «Notifications» it is possible to view all previous changes.
- In the commercial register the company WALDER + TRÜEB ENGINEERING AG is registered under the UID CHE-106.120.815.
- There are 6 other active companies that have registered an identical address. These include: Fenas Software AG, Hautle Anderegg + Partner AG, SCOPI GmbH.
Management (10)
newest board members
Sieglinde Wesesslintner,
Martin Trüb,
Dr. Ulrich Carl Walder,
Dr. Urs Trüeb,
Markus Andreas Burkhalter
newest authorized signatories
Sieglinde Wesesslintner,
Martin Trüb,
Stéphane Héraud,
Markus Andreas Burkhalter,
Andreas Keller
Commercial register information
Entry in the commercial register
27.12.1994
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Ostermundigen
Commercial Registry Office
BE
Commercial register number
CH-035.3.001.488-6
UID/VAT
CHE-106.120.815
Sector
IT services
Purpose (Original language)
Dienstleistungen im Informatikbereich, insbesondere für Ingenieur- und Architekturunternehmungen sowie Handel mit entsprechender Hard- und Software usw., kann sich an andern Unternehmungen beteiligen.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
ST Schürmann Treuhand AG | Egerkingen | 12.07.2022 |
Former auditor (2)
Name | City | Since | Until | |
---|---|---|---|---|
JAM Group AG | Egerkingen | 25.11.2019 | 11.07.2022 | |
ADT Aebischer & Dietrich Treuhand GmbH | Rüdtligen-Alchenflüh | <2004 | 24.11.2019 |
Other company names
Past and translated company names
- Walder + Trüeb Engineering AG
- Walder & Trüeb Engineering AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: WALDER + TRÜEB 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: HR02-1005518464, Commercial Registry Office Berne, (36)
WALDER + TRÜEB ENGINEERING AG, in Ostermundigen, CHE-106.120.815, Aktiengesellschaft (SHAB Nr. 121 vom 24.06.2022, Publ. 1005503678).
Ausgeschiedene Personen und erloschene Unterschriften:
ST Schürmann Treuhand AG (CHE-106.268.116), in Egerkingen, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
ST Schürmann Treuhand AG (CHE-368.403.482), in Egerkingen, Revisionsstelle.
Publication number: HR02-1005503678, Commercial Registry Office Berne, (36)
Walder + Trüeb Engineering AG, in Muri bei Bern, CHE-106.120.815, Aktiengesellschaft (SHAB Nr. 228 vom 25.11.2019, Publ. 1004766897).
Statutenänderung:
16.06.2022.
Firma neu:
WALDER + TRÜEB ENGINEERING AG.
Sitz neu:
Ostermundigen.
Domizil neu:
Obere Zollgasse 73, 3072 Ostermundigen.
Mitteilungen neu:
Mitteilungen an die Aktionäre: schriftlich oder mit elektronischer Post.
Publication number: HR02-1004766897, Commercial Registry Office Berne, (36)
Walder + Trüeb Engineering AG, in Muri bei Bern, CHE-106.120.815, Aktiengesellschaft (SHAB Nr. 221 vom 14.11.2018, Publ. 1004497287).
Ausgeschiedene Personen und erloschene Unterschriften:
ADT Aebischer & Dietrich Treuhand GmbH (CHE-108.485.995), in Bern, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
ST Schürmann Treuhand AG (CHE-106.268.116), in Egerkingen, Revisionsstelle.
Hit list
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