ecoptima Beteiligungen AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-105.358.521
Calendar
Date of incorporation:
1/5/2000
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Location:
Bern
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Office:
Bern
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 130'000.00

Previous Company Names

  • Ecoptima Zürich AG

Management

Female

Gisela Galli

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Lobsigen

Member of the board

Joint signing authority (any two to sign)

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Male

Arthur Stierli

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Bern

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Ulrich Keusen

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Bern

Member of the board

Joint signing authority (any two to sign)

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Male

Christian Kilchhofer

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Bern

Member of the board

Joint signing authority (any two to sign)

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Male

Sebastian Mävers

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Bern

Member of the board

Joint signing authority (any two to sign)

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Male

Thomas Achermann

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Emmenbrücke

Member of the board

Joint signing authority (any two to sign)

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Female

Barbara Bütikofer

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Bern

Member of the board

Joint signing authority (any two to sign)

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Male

Thomas Federli

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Münsingen

Member of the board

Joint signing authority (any two to sign)

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Male

Balthasar Marx

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Wabern

Member of the board

Joint signing authority (any two to sign)

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Male

Hansjakob Wettstein

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Herzogenbuchsee

Member of the board

Joint signing authority (any two to sign)

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Male

David Stettler

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Langnau im Emmental

Member of the board

Joint signing authority (any two to sign)

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Lukas Wahlen

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Bern

Member of the board

Joint signing authority (any two to sign)

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Nadine von Schroeder

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Münchenbuchsee

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o ecoptima AG Spitalgasse 34 3011 Bern

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer seat)(Transfer seat)
21966410.11.202522013.11.20251006483524
31924729.11.202323504.12.20231005899636
41189619.07.202314124.07.20231005802122
51552023.09.202118828.09.20211005299920
61220113.08.202015918.08.20201004959544
71004905.07.201813110.07.20184347595
81963628.12.2017204.01.20183965615
91066920.07.201614225.07.20162970913
101194309.07.201513314.07.20152268205

Company Purpose

Die Gesellschaft bezweckt das Halten von Beteiligungen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Die Gesellschaft kann Grundstücke erwerben, halten und veräussern sowie alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen.