Age of the company
114 yearsCapital in CHF
2,0 Mio.Active brands
7Branches (15)
Reports for Ernst Marti AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Ernst Marti AG
- Ernst Marti AG has its legal headquarters in Kallnach, is active and operates in the sector «Transportation of passenger and freight by road».
- The management consists of 9 persons. The company was founded on 01.01.1910.
- The company has last changed their commercial register entry on 16.02.2024, under «Notifications» you will find all changes.
- The UID registered in the commercial register of BE is CHE-105.925.839.
- The company Ernst Marti AG has currently registered 8 different trademarks or applications for trademarks.
- BVG-Stiftung Ernst Marti AG, Marti Management Services AG, Personalvorsorgestiftung Ernst Marti AG are registered at the same address.
Management (9)
newest board members
Dr. Mario Michael Marti,
Marianne Häuptli,
Heinrich Ernst Marti,
Manuel Hans Ruchti
newest authorized signatories
Michelle Lynn Marti,
Daniel Vifian,
Dominic Jan Smid,
Dr. Mario Michael Marti,
Marianne Häuptli
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) Customise the company purpose with just a few clicks.
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
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
|
24.08.2022 | active | 00809/2022 |
| AMBIANCE | 11.02.2019 | active | 76739/2018 |
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: HR02-1005962999, 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.
Publication number: HR02-1005414360, Commercial Registry Office Berne, (36)
Ernst Marti AG, in Kallnach, CHE-105.925.839, Aktiengesellschaft (SHAB Nr. 166 vom 27.08.2021, Publ. 1005278897).
Weitere Adressen:
Rue de la Pierre-à-Mazel 39, 2000 Neuchâtel.
Publication number: HR02-1005278897, Commercial Registry Office Berne, (36)
Ernst Marti AG, in Kallnach, CHE-105.925.839, Aktiengesellschaft (SHAB Nr. 247 vom 18.12.2020, Publ. 1005051598).
Ausgeschiedene Personen und erloschene Unterschriften:
Gerber, Martin Stephan, von Trubschachen, in Kallnach, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Häuptli, Marianne, von Biberstein, in Dietikon, Vizepräsidentin des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Vizepräsidentin, mit Kollektivunterschrift zu zweien];
Marti, Heinrich Ernst, von Kallnach, in Kallnach, Delegierter des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Delegierter, 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.