BKW Building Solutions AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-283.484.659
Calendar
Date of incorporation:
12/5/2014
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Location:
Ostermundigen
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Office:
Ostermundigen
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Legal Form:
Limited or Corporation
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Capital:
CHF 200'000.00

Previous Company Names

  • BKW ISP Gebäudetechnik AG
  • BKW ISP Service AG

Management

Male

Fréderic Palli

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Fribourg

Member of the management board

Joint signing authority (any two to sign)

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Male

Paul Aeschlimann

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Heimenschwand (Buchholterberg)

Member of the management board

Joint signing authority (any two to sign)

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Male

Martin Gartmann

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Obernau

Member of the management board

Joint signing authority (any two to sign)

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Male

Robert Itschner

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Uster

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Antonin Guez

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Gockhausen (Dübendorf)

General manager

Joint signing authority (any two to sign)

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Male

Martin Zwyssig

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Rorschacherberg

Member of the board

Joint signing authority (any two to sign)

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Male

Guido Tranel

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Erlinsbach (Erlinsbach)

Member of the management board

Joint signing authority (any two to sign)

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Male

Andreas Metzner

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Muri

Joint signing authority (any two to sign)

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Male

Roman Berger

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Nänikon

Member of the management board

Joint signing authority (any two to sign)

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Male

Christoph Keller

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Bolligen

Member of the management board

Joint signing authority (any two to sign)

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Female

Angelica Maté

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Wermatswil

Member of the management board

Joint signing authority (any two to sign)

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Male

Adrian Stuber

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Berikon

Member of the management board

Joint signing authority (any two to sign)

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Male

Reto Decurtins

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Tagelswangen

Member of the management board

Joint signing authority (any two to sign)

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Male

Roger Eugster

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Zürich

Joint signing authority (any two to sign)

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Dominique Progin

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Riaz

Member of the management board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Zentweg 46 3072 Ostermundigen

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer seat)(Transfer seat)
21735406.10.202519509.10.20251006453761
32078103.12.202423806.12.20241006196866
41409115.08.202416020.08.20241006110035
5985410.06.202411313.06.20241006055737
6185730.01.20242302.02.20241005950856
71521222.09.202318727.09.20231005846511
81043828.06.202312603.07.20231005784172
9191902.02.20232607.02.20231005671598
101757223.11.202223128.11.20221005613807

Company Purpose

Die Gesellschaft bezweckt die Leitung der zur BKW Gruppe gehörenden Gesellschaften im Bereich Gebäude- und Elektrotechnik sowie die Erbringung von Dienstleistungen aller Art, insbesondere Leistungen in den Bereichen Management, Finanzen, Informatik, Einkauf, Recht und Personal. Die Gesellschaft kann Zweigniederlassungen errichten, Tochtergesellschaften gründen, sich an anderen Unternehmungen beteiligen sowie Grundstücke erwerben und veräussern. Die Gesellschaft kann Dienstleistungen für Dritte erbringen sowie alle Geschäfte tätigen, die geeignet sind, den Zweck der Gesellschaft zu fördern, oder die direkt oder indirekt damit im Zusammenhang stehen. Die Gesellschaft kann ihren direkten oder indirekten Tochtergesellschaften Darlehen oder andere Finanzierungen gewähren und für deren Verbindlichkeiten Sicherheiten aller Art stellen.