Th. Hess G.m.b.H.

Limited liability company · Biel/Bienne

Commercial register

Status
Active
Entered on
Jul 10, 1954
Capital
CHF 40'000
UID
CHE-103.395.209
Registered seat
Biel/Bienne
Canton
Bern

Purpose

Übernahme und Weiterführung des bisher unter der Firma "Ernst Boss-Tschui" betriebenen Geschäftes elektrischer Unternehmungen.

Legal form
Limited liability company
Address
c/o MPT Immobilien + Treuhand AG, Engestrasse 13, 3012 Bern
CH-ID
CH07340010613
Statutes
Jul 2, 1954, Sep 21, 1954, Jul 8, 1986, Feb 24, 1995, Mar 6, 1996, Oct 21, 2011

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 27, 2026

Officers

Managing director · sole signature · citizen of Lützelflüh, Koppigen

since Nov 4, 2011
Fabers AG

Partner · no signing authority · Thun

since Mar 27, 1996
Grize AG

Partner · no signing authority · Bern

since Mar 27, 1996

Partner · no signing authority · citizen of Meikirch, Wohlen bei Bern

since Mar 27, 1996

Partner · no signing authority · citizen of Lauperswil, Kaufdorf

since Mar 27, 1996
MPT Immobilien + Treuhand AG

Partner · no signing authority · Bern

since Jan 24, 2001
Former officers (4)

Managing director · sole signature · citizen of Buttwil, Tscheppach

until Jan 24, 2001
Melliger Immobilien AG

Partner · no signing authority · Bern

until Jan 24, 2001

Managing director · sole signature · citizen of Lützelflüh, Koppigen

until Aug 25, 2004
B&P Burkhard & Partner Treuhand GmbH (CH-035.4.035.260-7)

Auditor · Bern

until Apr 23, 2025

Register notices

  1. Apr 23, 2025 · Change

    No. 1006314188

    Address
    c/o MPT Immobilien + Treuhand AG, Weissensteinstrasse 31, 3008 Bern → c/o MPT Immobilien + Treuhand AG, Engestrasse 13, 3012 Bern
    Officers who left
    B&P Burkhard & Partner Treuhand GmbH (CH-035.4.035.260-7) · Auditor
    Published text

    Domizil neu: c/o MPT Immobilien + Treuhand AG, Engestrasse 13, 3012 Bern. Eingetragene Personen neu oder mutierend: B&P Burkhard & Partner Treuhand GmbH (CHE-112.434.067), in Bern, Revisionsstelle [bisher: B&P Burkhard & Partner Treuhand GmbH (CH-035.4.035.260-7)].

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