Kern AG

TendererLimited or CorporationActive
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Company Overview

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Swiss UID, VAT number:
CHE-105.962.059
Calendar
Date of incorporation:
7/7/1958
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Location:
Konolfingen
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Office:
Konolfingen
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 129'412.00
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Company Size:
medium
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Bidding Consortium:
No

Management

Male

Marcel Stalder

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Bolligen

Member of the management board

Limited joint signing authority (any two to sign)

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Male

Beat Christen

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Unterentfelden

Member of the board

Joint signing authority (any two to sign)

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Male

Markus Burkhard

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Münsingen

Member of the management board

Limited joint signing authority (any two to sign)

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Male

Daniel Wenger

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Steffisburg

Member of the management board

Limited joint signing authority (any two to sign)

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Female

Barbara Kern

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Niederhünigen

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Frank Gurtner

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Wabern

Member of the board

Joint signing authority (any two to sign)

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Male

David Rotzetter

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St. Antoni

Member of the board

Joint signing authority (any two to sign)

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Male

Stefan Wüthrich

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Bremgarten b. Bern

Vorsitzender der geschäftsleitung (ceo)

Joint signing authority (any two to sign)

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Male

Daniel Ebener

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Krauchthal

Member of the management board

Limited joint signing authority (any two to sign)

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Male

Bernhard Lengacher

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Spiez

Member of the management board

Limited joint signing authority (any two to sign)

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Male

Daniel Blau

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Burgistein

Member of the management board

Joint signing authority (any two to sign)

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Female

Caroline Kern

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Bern

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Robert Fortmeier

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Schloss Holte-Stukenbrock, DE

Member of the board

Joint signing authority (any two to sign)

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Male

Kay Jackel

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Wichtrach

Member of the management board

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Freimettigenstrasse 3 3510 Konolfingen
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer)(Transfer)
21681125.09.202518830.09.20251006445131
3154328.01.20252131.01.20251006243533
42181116.12.202424719.12.20241006209769
5200031.01.20242405.02.20241005952216
61798608.11.202322013.11.20231005882921
71422601.09.202317206.09.20231005831624
81251028.07.202314803.08.20231005809048
9848901.06.202310706.06.20231005761212
10706604.05.20238909.05.20231005741504

Company Purpose

Die Gesellschaft bezweckt die Entwicklung, Herstellung und den Verkauf von Maschinen, Apparaten, Systemen und Software aller Art. Zudem bezweckt die Gesellschaft alle zugehörigen Dienstleistungen zu erbringen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Sicherheiten für Verbindlichkeiten verbundener Gesellschaften abgeben.