Age of the company
24 yearsCapital in CHF
100'000Active brands
0Branches (6)
Reports for Emch+Berger ImmoConsult AG
Credit rating information
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Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Emch+Berger ImmoConsult AG
- Emch+Berger ImmoConsult AG has its legal headquarters in Bern and is active. It is a Company limited by shares (AG) and active in the industry «Architectural and engineering activities».
- The management consists of 13 persons. The company was founded on 29.10.1999.
- On the 18.08.2023 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- Emch+Berger ImmoConsult AG is registered in the Canton of BE under the UID CHE-105.271.179.
Management (13)
newest board members
Melanie Mettler,
Oliver Hans Wilhelm Beldi,
Urs Schneider,
Dr. Matthias Haldimann
newest authorized signatories
Melanie Mettler,
Marc Schwab,
Heinz Stettler,
Ralph Büsser,
Carlo Galatioto
Executive board
Commercial register information
Entry in the commercial register
29.10.1999
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Bern
Commercial Registry Office
BE
Commercial register number
CH-035.3.023.717-7
UID/VAT
CHE-105.271.179
CHE-116.310.441 VAT
Sector
Architectural and engineering activities
Purpose (Original language) Customise the company purpose with just a few clicks.
Die Gesellschaft bezweckt das Erbringen von Planungs-, Beratungs- und Managementleistungen rund um Immobilien. Die Gesellschaft kann alle anderen Geschäfte eingehen, die geeignet sind, den Zweck der Gesellschaft zu fördern, oder die direkt oder indirekt damit im Zusammenhang stehen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| T + R AG | Muri bei Bern | 14.12.2012 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| ENGEL COPERA AG | Köniz | 15.02.2010 | 13.12.2012 | |
| Ernst & Young AG | Bern | <2004 | 14.02.2010 | |
Other company names
Past and translated company names
- Emch+Berger ImmoConseil SA
- Emch+Berger AG Gesamtplanung Hochbau
- Emch + Berger AG Gesamtplanung Hochbau
Ownership structure
Holdings
Newest SOGC notifications: Emch+Berger ImmoConsult 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: HR02-1005819125, Commercial Registry Office Berne, (36)
Emch+Berger ImmoConsult AG, in Bern, CHE-105.271.179, Aktiengesellschaft (SHAB Nr. 231 vom 28.11.2022, Publ. 1005613814).
Ausgeschiedene Personen und erloschene Unterschriften:
Hochuli, Urs, von Reitnau, in Riehen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Mettler, Melanie, von Wichtrach, in Bern, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005613814, Commercial Registry Office Berne, (36)
Emch+Berger ImmoConsult AG, in Bern, CHE-105.271.179, Aktiengesellschaft (SHAB Nr. 223 vom 16.11.2021, Publ. 1005334767).
Ausgeschiedene Personen und erloschene Unterschriften:
Münger, Andreas, von Bern, in Hünibach (Hilterfingen), mit Kollektivunterschrift zu zweien beschränkt auf den Hauptsitz.
Eingetragene Personen neu oder mutierend:
Schwab, Marc, von Siselen, in Orpund, mit Kollektivunterschrift zu zweien beschränkt auf den Hauptsitz.
Publication number: HR02-1005334767, Commercial Registry Office Berne, (36)
Emch+Berger ImmoConsult AG, in Bern, CHE-105.271.179, Aktiengesellschaft (SHAB Nr. 141 vom 23.07.2021, Publ. 1005256306).
Eingetragene Personen neu oder mutierend:
Stettler, Heinz, von Eggiwil, in Münsingen, mit Kollektivunterschrift 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.