energiecheck bern ag

Corporation · Bern

Commercial register

Status
Active
Entered on
Jun 19, 2003
Capital
CHF 200'000, fully paid in
UID
CHE-110.093.417
Registered seat
Bern
Canton
Bern

Purpose

Erbringt Dienstleistungen im Bereich der Gebäudeinstallationen und Haustechnikanlagen in Wohn- und Zweckbauten für Elektrizität, Gas, Fernwärme und Wasser, insbesondere Sicherheitskontrollen von Elektro-, Gas- sowie Wasser-Installationen und -anlagen, Messdienstleistungen im Energiebereich sowie Spannungs- und Lastanalysen, Elektrobiologische Beratungen, Messservice und Auswertungen für Elektromagnetische Felder, Netzrückwirkungen, Spannungsqualität und EMV-Belange in Kundenanlagen, Beratungen und Schulungen über Installationsnormen sowie Arbeitssicherheit in Elektroanlagen, Kontrolle und Test von Gasgeräten und anderen Haustechnik-Komponenten; kann sich an andern Unternehmungen beteiligen sowie Grundstücke erwerben oder veräussern. Ein allfälliger Nebenzweck ist aus den Statuten ersichtlich.

Legal form
Corporation
Address
Wasserwerkgasse 21, 3011 Bern
CH-ID
CH03530318341
Statutes
Jun 17, 2003

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 26, 2026

Officers

Chair of the board of directors · joint signature by two · citizen of Bern, Zollikofen

Vice-chair of the board of directors · joint signature by two · citizen of Beatenberg, Bern

since May 17, 2024

Member of the board of directors · joint signature by two · citizen of Wichtrach, Thun

since Apr 26, 2019

Member of the board of directors · joint signature by two · citizen of Schwarzenburg, Thun

since Aug 18, 2020

Member of the board of directors · joint signature by two · citizen of Mümliswil-Ramiswil, Feldbrunnen (Feldbrunnen-St. Niklaus)

since May 18, 2021

Member of the board of directors · joint signature by two · citizen of Uetendorf, Bern

since Aug 12, 2025

Managing director · joint signature by two · citizen of Seedorf (BE), Niederbipp

since Jul 21, 2021

Managing director · joint signature by two · citizen of Steg-Hohtenn, Pfaffnau

since Feb 2, 2024
since Apr 28, 2015
Former officers (39)

Member of the board of directors · joint signature by two · citizen of Büsserach, Bolligen

until Jul 17, 2007

Chair of the board of directors · joint signature by two · citizen of Kandersteg, Kandersteg

until Jun 26, 2006

Member of the board of directors · joint signature by two · citizen of Kemmental, Bern

until Jun 26, 2006
PricewaterhouseCoopers AG

Auditor · Bern

until May 31, 2012

Managing director · joint signature by two · citizen of Lützelflüh, Münchenbuchsee

until Apr 6, 2005

Member of the board of directors · joint signature by two · citizen of Steffisburg, Thun

until Jul 17, 2007

Member of the board of directors · joint signature by two · citizen of Sumiswald, Spiez

until Jul 1, 2009

Member of the board of directors · joint signature by two · citizen of Seon, Interlaken

until Jun 26, 2006

Managing director · joint signature by two · citizen of Ruppoldsried, Ruppoldsried

until Nov 16, 2006

Chair of the board of directors · joint signature by two · citizen of Moosseedorf, Köniz

until Jul 1, 2009

Managing director · joint signature by two · citizen of Lützelflüh, Münchenbuchsee

until May 15, 2007

Managing director · joint signature by two · citizen of Bürchen, Halten

until May 17, 2024

Member of the board of directors · joint signature by two · citizen of Höfen, Thun

until May 31, 2012

Member of the board of directors · joint signature by two · citizen of Löhningen, Bern

until Jul 1, 2009

Member of the board of directors · joint signature by two · citizen of Sumiswald, Düdingen

until Jun 1, 2011

Member of the board of directors · joint signature by two · citizen of St. Niklaus, Turgi

until May 31, 2012

Member of the board of directors · joint signature by two · citizen of Bolligen, Bolligen

until Jun 25, 2013

Member of the board of directors · joint signature by two · citizen of Bürchen, Zofingen

until Jun 25, 2013

Member of the board of directors · joint signature by two · citizen of Lützelflüh, Sundlauenen (Beatenberg)

until Aug 18, 2020

Member of the board of directors · joint signature by two · citizen of Guggisberg, Biel/Bienne

until Apr 28, 2015
KPMG AG (CH-035.9.002.788-6)

Auditor · Muri bei Bern

until Apr 28, 2015

Member of the board of directors · joint signature by two · citizen of Rüderswil, Thun

until Apr 26, 2019

Member of the board of directors · joint signature by two · citizen of Plaffeien, Bösingen

until Aug 18, 2020

Member of the board of directors · joint signature by two · citizen of Bern, Zollikofen

until Aug 18, 2020

Member of the board of directors · joint signature by two · citizen of Lützelflüh, Sundlauenen (Beatenberg)

until Aug 12, 2025

Vice-chair of the board of directors · joint signature by two · citizen of Seon, Interlaken

until May 31, 2012

Member of the board of directors · Secretary of the board of directors · joint signature by two · citizen of Kemmental, Bern

until Jul 1, 2009

Member of the board of directors · joint signature by two · citizen of Kemmental, Bern

until Jun 1, 2011

Chair of the board of directors · joint signature by two · citizen of Bern, Thun

until Apr 26, 2021

Chair of the board of directors · joint signature by two · citizen of Bern und Rüderswil, Muri b. Bern (Muri bei Bern)

until May 17, 2024

Vice-chair of the board of directors · joint signature by two · citizen of Höfen, Thun

until Aug 18, 2020

Chair of the board of directors · joint signature by two · citizen of Bürchen, Zofingen

until Apr 26, 2019

Member of the board of directors · joint signature by two · citizen of Plaffeien, Bösingen

until May 18, 2021

Chair of the board of directors · joint signature by two · citizen of Sumiswald, Düdingen

until Jun 25, 2013

Chair of the board of directors · joint signature by two · citizen of Löhningen, Bern

until Dec 23, 2010

Vice-chair of the board of directors · joint signature by two · citizen of Bern, Zollikofen

until May 17, 2024

joint procuration by two · citizen of Landiswil, Ittigen

until Jun 1, 2011

joint procuration by two · citizen of Frutigen, Orpund

until Jul 21, 2021

joint procuration by two · citizen of Glarus Nord, Studen BE

until Jul 21, 2021

Register notices

  1. Aug 12, 2025 · Change

    No. 1006406352

    New officers
    Anja Bühlmann · Member of the board of directors · joint signature by two
    Officers who left
    Walter Franz Bärtschi · Member of the board of directors · joint signature by two
    Published text

    Ausgeschiedene Personen und erloschene Unterschriften: Bärtschi, Walter Franz, von Lützelflüh, in Sundlauenen (Beatenberg), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien. Eingetragene Personen neu oder mutierend: Bühlmann, Anja, von Uetendorf, in Bern, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Previous notice of May 17, 2024

  2. May 17, 2024 · Change

    No. 1006034203

    New officers
    Michael Adrian Jaun · Vice-chair of the board of directors · joint signature by two
    Officers who left
    Beat Gattlen · Managing director · joint signature by two
    Martin Moser · Chair of the board of directors · joint signature by two
    Matthias Edmond Widmer · Vice-chair of the board of directors · joint signature by two
    Published text

    Ausgeschiedene Personen und erloschene Unterschriften: Moser, Martin, von Bern und Rüderswil, in Muri b. Bern (Muri bei Bern), Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien; Gattlen, Beat, von Bürchen, in Halten, Geschäftsführer, mit Kollektivunterschrift zu zweien. Eingetragene Personen neu oder mutierend: Widmer, Matthias Edmond, von Bern, in Zollikofen, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Vizepräsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien]; Jaun, Michael Adrian, von Beatenberg, in Bern, Vizepräsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Previous notice of Feb 2, 2024

  3. Feb 2, 2024 · Change

    No. 1005950866

    New officers
    Stefan Providoli · Managing director · joint signature by two
    Published text

    Eingetragene Personen neu oder mutierend: Providoli, Stefan, von Steg-Hohtenn, in Pfaffnau, Geschäftsführer, mit Kollektivunterschrift zu zweien.

    Previous notice of Jul 21, 2021

  4. Jul 21, 2021 · Change

    No. 1005254225

    New officers
    Micha Georges Frieden · Managing director · joint signature by two
    Officers who left
    Beat Schmid · joint procuration by two
    Heinz Schindler · joint procuration by two
    Published text

    Ausgeschiedene Personen und erloschene Unterschriften: Schindler, Heinz, von Glarus Nord, in Studen BE, mit Kollektivprokura zu zweien; Schmid, Beat, von Frutigen, in Orpund, mit Kollektivprokura zu zweien. Eingetragene Personen neu oder mutierend: Frieden, Micha Georges, von Seedorf (BE), in Niederbipp, stellvertretender Geschäftsführer, mit Kollektivunterschrift zu zweien.

    Previous notice of May 18, 2021

  5. May 18, 2021 · Change

    No. 1005184123

    New officers
    Tobias Haefeli Strugalla · Member of the board of directors · joint signature by two
    Officers who left
    Roger Riedo · Member of the board of directors · joint signature by two
    Published text

    Ausgeschiedene Personen und erloschene Unterschriften: Riedo, Roger, von Plaffeien, in Bösingen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien. Eingetragene Personen neu oder mutierend: Haefeli Strugalla, Tobias, von Mümliswil-Ramiswil, in Feldbrunnen (Feldbrunnen-St. Niklaus), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Previous notice of Apr 26, 2021

  6. Apr 26, 2021 · Change

    No. 1005159146

    Officers who left
    Martin Moser · Chair of the board of directors · joint signature by two
    Published text

    Eingetragene Personen neu oder mutierend: Moser, Martin, von Bern und Rüderswil, in Muri b. Bern (Muri bei Bern), Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: von Bern, in Thun].

    Previous notice of Aug 18, 2020

  7. Aug 18, 2020 · Change

    No. 1004959545

    New officers
    Christian Schneider · Member of the board of directors · joint signature by two
    Officers who left
    Walter Franz Bärtschi · Member of the board of directors · joint signature by two
    Roger Riedo · Member of the board of directors · joint signature by two
    Matthias Edmond Widmer · Member of the board of directors · joint signature by two
    Urs Neuenschwander · Vice-chair of the board of directors · joint signature by two
    Published text

    Ausgeschiedene Personen und erloschene Unterschriften: Neuenschwander, Urs, von Höfen, in Thun, Vizepräsident, mit Kollektivunterschrift zu zweien. Eingetragene Personen neu oder mutierend: Widmer, Matthias Edmond, von Bern, in Zollikofen, Vizepräsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Mitglied, mit Kollektivunterschrift zu zweien]; Bärtschi, Walter Franz, von Lützelflüh, in Sundlauenen (Beatenberg), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Mitglied, mit Kollektivunterschrift zu zweien]; Riedo, Roger, von Plaffeien, in Bösingen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Mitglied, mit Kollektivunterschrift zu zweien]; Schneider, Christian, von Schwarzenburg, in Thun, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Previous notice of Apr 26, 2019

  8. Apr 26, 2019 · Change

    No. 1004617711

    New officers
    Hanspeter Blum · Member of the board of directors · joint signature by two
    Officers who left
    Martin Moser · Member of the board of directors · joint signature by two
    Marcel Ottenkamp Brantschen · Chair of the board of directors · joint signature by two
    Published text

    Ausgeschiedene Personen und erloschene Unterschriften: Ottenkamp Brantschen, Marcel, von Bürchen, in Zofingen, Präsident, mit Kollektivunterschrift zu zweien. Eingetragene Personen neu oder mutierend: Moser, Martin, von Bern, in Thun, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: von Rüderswil, Mitglied, mit Kollektivunterschrift zu zweien]; Blum, Hanspeter, von Wichtrach, in Thun, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

Related entities

Trademarks

Holder of 2 trademarks, 2 in force.

From Swissreg, the register of the Federal Institute of Intellectual Property. The register names a holder by name and address only, so a mark is listed here when its holder’s name is this entity’s.