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About Ernst Marti AG
- Ernst Marti AG from Kallnach operates in the sector «Transportation of passenger and freight by road» and is active.
- The company was founded on 01.01.1910.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 10.02.2025.
- The company Ernst Marti AG is registered under the UID CHE-105.925.839.
- 16 trademarks or applications for trademarks are currently registered in the IPI database.
- On the same address as Ernst Marti AG there are 3 other active companies registered. These include: BVG-Stiftung Ernst Marti AG, Marti Management Services AG, Personalvorsorgestiftung Ernst Marti AG.
Management (9)
newest board members
Heinrich Ernst Marti,
Dr. Mario Michael Marti,
Marianne Häuptli,
Manuel Hans Ruchti
newest authorized signatories
Heinrich Ernst Marti,
Michel Limberis,
Michelle Lynn Marti,
Daniel Vifian,
Dominic Jan Smid
Executive board
Commercial register information
Entry in the commercial register
01.01.1910
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Kallnach
Commercial Registry Office
BE
Commercial register number
CH-073.3.001.553-1
UID/VAT
CHE-105.925.839
Sector
Transportation of passenger and freight by road
Purpose (Original language)
Erbringen von Dienstleistungen als Reiseveranstalter und Betrieb einer Personen- und Sachentransportunternehmung, Organisation und Durchführung von Veranstaltungen sowie Betrieb einer Reparaturwerkstätte. Die Gesellschaft kann sich an andern Unternehmungen des In- und Auslandes beteiligen, gleichartige oder verwandte Unternehmungen erwerben oder sich mit solchen zusammenschliessen sowie Grundstücke erwerben oder weiterveräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Balmer-Etienne AG Bern | Bern | 08.09.2008 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Bern | <2004 | 07.09.2008 | |
Other company names
Past and translated company names
- Ernest Marti SA
- Ernesto Marti SA
- Ernest Marti Ltd
Branches (12)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 24.08.2022 | active | 00809/2022 |
| 24.08.2022 | active | 00809/2022 |
Newest SOGC notifications: Ernst Marti 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: HR02-1006251745, Commercial Registry Office Berne, (36)
Ernst Marti AG, in Kallnach, CHE-105.925.839, Aktiengesellschaft (SHAB Nr. 197 vom 10.10.2024, Publ. 1006150610).
Eingetragene Personen neu oder mutierend:
Marti, Heinrich Ernst, von Kallnach, in Kallnach, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Delegierter des Verwaltungsrates, mit Kollektivunterschrift zu zweien];
Limberis, Michel, von Pratteln, in Kallnach, Geschäftsführer, mit Kollektivunterschrift zu zweien [bisher: ohne eingetragene Funktion, mit Kollektivunterschrift zu zweien];
Marti, Michelle Lynn, von Kallnach, in Pontresina, Geschäftsführerin, mit Kollektivunterschrift zu zweien [bisher: ohne eingetragene Funktion, mit Kollektivunterschrift zu zweien].
Publication number: HR02-1006150610, Commercial Registry Office Berne, (36)
Ernst Marti AG, in Kallnach, CHE-105.925.839, Aktiengesellschaft (SHAB Nr. 33 vom 16.02.2024, Publ. 1005962999).
Eingetragene Personen neu oder mutierend:
Balmer-Etienne AG Bern (CHE-102.704.443), in Bern, Revisionsstelle [bisher: Dr. Röthlisberger AG (CHE-102.704.443)].
Publication number: HR02-1005962999, Commercial Registry Office Berne, (36)
Ernst Marti AG, in Kallnach, CHE-105.925.839, Aktiengesellschaft (SHAB Nr. 40 vom 25.02.2022, Publ. 1005414360).
Eingetragene Personen neu oder mutierend:
Marti, Michelle Lynn, von Kallnach, in Pontresina, 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.