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About Ziemer Group AG
- Ziemer Group AG has its legal headquarters in Port and is active. It operates in the sector «Operation of investment companies».
- The management has 7 active persons registered.
- The company has last modified its commercial register entry on 15.10.2024. All previous commercial register entries are available under «Notifications».
- The UID registered in the commercial register of BE is CHE-101.195.941.
- On the same address as Ziemer Group AG there are 11 other active companies registered. These include: Frank Ziemer Holding AG, GZK Holding AG, GZK Immobilien AG.
Management (7)
newest board members
Markus Hans Weber,
Dr. Walter Leo Hürsch,
Dr. Theodor Friedrich Kocher,
Kurt Ziemer,
Frank Thomas Ziemer
newest authorized signatories
Markus Hans Weber,
Dr. Walter Leo Hürsch,
Patrick Bachmann,
Dr. Theodor Friedrich Kocher,
Kurt Ziemer
Commercial register information
Entry in the commercial register
14.01.2000
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Port
Commercial Registry Office
BE
Commercial register number
CH-073.3.010.483-4
UID/VAT
CHE-101.195.941
CHE-116.319.347 VAT
Sector
Operation of investment companies
Purpose (Original language)
Die Gesellschaft bezweckt den Erwerb, die dauernde Verwaltung, die Finanzierung und die Veräusserung von Beteiligungen an in- und ausländischen Unternehmen aller Art, im besonderen auf dem Gebiet der Medizinaltechnik. Die Gesellschaft kann alle kommerziellen und finanziellen Geschäfte durchführen, die ihrem Zweck förderlich sind. Sie kann sich an anderen Unternehmen beteiligen und Zweigniederlassungen sowie Tochtergesellschaften errichten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Bern | 06.09.2006 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ingold Treuhand AG | Biel/Bienne | <2004 | 05.09.2006 | |
Other company names
Past and translated company names
- Ziemer Group SA
- Ziemer Group Ltd
- SIS Group AG
- SIS Group Ltd
- Ziemer Holding AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Ziemer Group 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: HR02-1006154184, Commercial Registry Office Berne, (36)
Ziemer Group AG, in Port, CHE-101.195.941, Aktiengesellschaft (SHAB Nr. 196 vom 10.10.2022, Publ. 1005579137).
Eingetragene Personen neu oder mutierend:
Weber, Markus Hans, von Küsnacht (ZH), in Zug, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005579137, Commercial Registry Office Berne, (36)
Ziemer Group AG, in Port, CHE-101.195.941, Aktiengesellschaft (SHAB Nr. 190 vom 30.09.2021, Publ. 1005301859).
Eingetragene Personen neu oder mutierend:
Hürsch, Walter Dr., von Zofingen, in Zürich, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005301859, Commercial Registry Office Berne, (36)
Ziemer Group AG, in Port, CHE-101.195.941, Aktiengesellschaft (SHAB Nr. 136 vom 16.07.2021, Publ. 1005250932).
Ausgeschiedene Personen und erloschene Unterschriften:
Habermacher, Urs, von Rickenbach LU, in Kerzers, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Ziemer, Frank, von Port, in Ipsach, Delegierter des Verwaltungsrates, mit Einzelunterschrift [bisher: Delegierter des Verwaltungsrates, 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.