# fidelia Treuhand GmbH

> Swiss commercial-register record from Swiss Graph (graph.swiss), sourced
> from the Swiss Official Gazette of Commerce (SHAB/SOGC).
> Canonical profile: https://graph.swiss/companies/fidelia-treuhand-gmbh/197626

## Registry facts

- UID: CHE-104.519.359
- Status: active
- Legal form: limited liability company
- Registered: 1998-04-30
- Address: Neuengasse 41 2502 Biel/Bienne
- Location: Biel/Bienne, be
- Industry (NOGA): 702000, Business and other management consultancy activities
- Capital: CHF 20'000.00

## Purpose

Zweck der Gesellschaft ist das Führen einer Treuhandgesellschaft sowie das Erbringen von Steuer- und Unternehmensberatungen. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten, sich an anderen Unternehmen im In- und Ausland beteiligen, gleichartige oder verwandte Unternehmen erwerben oder sich mit solchen zusammenschliessen, Grundstücke erwerben, verwalten und veräussern sowie alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern, oder die direkt oder indirekt damit im Zusammenhang stehen.

## Previous names

- ProBauBrügg GmbH
- ProBau Biel GmbH
- Geno Services GmbH

## Registered officers

- Lia Di Lorenzo — LLC member and member of the executive board — individual signing authority
- Edith Gygli — LLC member and member of the executive board — individual signing authority
- Miro Invest AG — LLC member — without signing authority
- Enrico Dalla Bona — LLC member and member of the executive board — individual signing authority
- Markus Weisskopf — LLC member — without signing authority
- Enrico Dalla Bona — LLC member — individual signing authority
- Markus Weisskopf — LLC member and member of the executive board — individual signing authority
- GENO-Apotheken Genossenschaft Biel — LLC member
- Heinz Schmid — chairperson of the management board — joint signing authority (any two to sign)
- Pierre Koch — member of the executive board — joint signing authority (any two to sign)
- Marc Meichtry — member of the executive board — joint signing authority (any two to sign)

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