A. Werner und Partner Burgdorf AG

Corporation · Burgdorf

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Commercial register

Status
Active
Entered on
Feb 25, 1991
Capital
CHF 100'000, fully paid in
UID
CHE-101.809.200
Registered seat
Burgdorf
Canton
Bern

Purpose

Die Gesellschaft bezweckt die Führung eines Ingenieur- und Studienbüros. Sie kann Zweigniederlassungen errichten, sich an gleichartigen oder verwandten Unternehmen im In- und Ausland beteiligen, Grundstücke erwerben und verkaufen sowie alle Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern oder die direkt oder indirekt mit diesem in Zusammenhang stehen.

Legal form
Corporation
Address
Zähringerstrasse 44, 3400 Burgdorf
CH-ID
CH05330063643
Statutes
Feb 19, 1991, Jun 14, 1995, Jun 26, 2015
Source
Official excerpt, Zefix

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 25, 2026

Officers

Peter Christoph Dürrenmatt

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

Luca Martina Abbühl

Member of the board of directors · joint signature by two · citizen of Lauterbrunnen, Liebefeld (Köniz)

since Mar 18, 2022
Sibylle Andrea Marbacher-Fenner

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

since Mar 18, 2022
Peter Biedermann

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

Former officers (13)
Peter Biedermann

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

until Jun 23, 1999
Roland Bigler

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

until Jun 23, 1999
Grimm & Ruchti Treuhand AG

Auditor · Burgdorf

until Jun 23, 1999
Fritz Lüthi

Member of the board of directors · joint signature by two · citizen of Linden, Liebefeld (Gemeinde Köniz)

until Jun 23, 1999
Alfred Werner

Chair of the board of directors · sole signature · citizen of Merishausen, Burgdorf

until Mar 14, 2003
Margrit Werner-Waldvogel

Member of the board of directors · sole signature · citizen of Merishausen, Burgdorf

until Jun 23, 1999
Fidinter S.A.

Auditor · Bern

until Dec 13, 2000
Zweigniederlassung in Bern Treuhand Cotting AG

Auditor · Bern

until Jul 3, 2015
Peter Christoph Dürrenmatt

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

until Mar 18, 2022
Roland Bigler

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

until Mar 14, 2003
Fritz Lüthi

Chair of the board of directors · sole signature · citizen of Linden, Bern

until Mar 18, 2022
Fritz Lüthi

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

until Jul 29, 2003
Fritz Lüthi

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

until Mar 14, 2003

Register notices

  1. Mar 18, 2022 · Change

    No. 1005430093

    New officers
    Luca Martina Abbühl · Member of the board of directors · joint signature by two
    Sibylle Andrea Marbacher-Fenner · Member of the board of directors · joint signature by two
    Officers who left
    Peter Christoph Dürrenmatt · Member of the board of directors · joint signature by two
    Fritz Lüthi · Chair of the board of directors · sole signature
    Published text

    Ausgeschiedene Personen und erloschene Unterschriften: Lüthi, Fritz, von Linden, in Bern, Präsident, mit Einzelunterschrift. Eingetragene Personen neu oder mutierend: Dürrenmatt, Peter Christoph, von Guggisberg, in Farnern, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Rumisberg, Mitglied, mit Kollektivunterschrift zu zweien]; Abbühl, Luca Martina, von Lauterbrunnen, in Liebefeld (Köniz), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien; Marbacher-Fenner, Sibylle Andrea, von Bäretswil, in Burgdorf, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Previous notice of Dec 28, 2016

  2. Dec 28, 2016 · Change of address

    No. 3250629

    A. Werner und Partner Burgdorf AG, in Burgdorf, CHE-101.809.200, Aktiengesellschaft (SHAB Nr. 126 vom 03.07.2015, Publ. 2246567). Domizil neu: Zähringerstrasse 44, 3400 Burgdorf.