STEBATEC AG

Tendererlimited or corporationActive
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Company Overview

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Swiss UID, VAT number:
CHE-113.961.576
Calendar
Date of incorporation:
12/3/2007
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Location:
Brügg
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Office:
Brügg
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Legal Form:
limited or corporation
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Capital:
CHF 100'000.00
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Company Size:
medium
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Type of Services:
constructionservicesupply
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Bidding Consortium:
No

Previous Company Names

  • Stebatec Messtechnik GmbH
  • Stebatec AG

Management

Male

Hans Peter Gafner

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Utzigen

Joint signing authority (any two to sign)

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Male

Michael Hesse

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Safnern

Member of the board

Joint signing authority (any two to sign)

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Male

Kilian Hesse

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Biel/Bienne

Chairperson of the board

Individual signing authority

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Male

Ernst Lüdi

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Biel/Bienne

Member of the board

Joint signing authority (any two to sign)

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Male

Jonathan Brechbühl

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Busswil BE (Lyss)

Member of the board

Individual signing authority

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Male

Heinrich Hesse

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Magglingen/Macolin (Evilard)

Member of the board

Individual signing authority

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Male

Benjamin Mischler

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Wengi b. Büren (Wengi)

Member of the board

Individual signing authority

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Female

Martina Burkhalter

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Diessbach b. Büren (Diessbach bei Büren)

Member of the board

Joint signing authority (any two to sign)

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Male

Mike Gunziger

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Biel/Bienne

Member of the board

Joint signing authority (any two to sign)

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Male

Stève Hänzi

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Radelfingen b. Aarberg (Radelfingen)

Member of the board

Joint signing authority (any two to sign)

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Male

Ergin Krasniqi

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Fribourg

Member of the board

Joint signing authority (any two to sign)

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Male

Lukas Meuter

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Vinelz

Member of the board

Joint signing authority (any two to sign)

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Male

Michael Pauli

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Deitingen

Member of the board

Joint signing authority (any two to sign)

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Male

Thomas Tiefenbach

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Büren an der Aare

Member of the board

Joint signing authority (any two to sign)

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Male

Denis Mathis

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Thal

Member of the board

Without signing authority

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Male

Andreas Plüss

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Wolfhalden

Member of the board

Without signing authority

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Male

Jahn Tobler

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Rebstein

Member of the board

Without signing authority

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Address & Locations

Primary Address

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Mattenstrasse 6a 2555 Brügg BE

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
12140110.12.202424313.12.20241006204018
2120019.01.20231624.01.20231005659884
31620730.10.202021504.11.20201005014548
4660126.04.20198301.05.20191004620643
51406428.09.201619103.10.20163084985
6998806.07.201613211.07.20162944311
7876119.05.20159722.05.20152165453
8496704.04.20116907.04.20116111666
91978323.12.201025429.12.20107/5966934
101893913.12.201024617.12.20106/5945726

Company Purpose

Zweck der Gesellschaft ist der Verkauf, die Planung, Herstellung, Realisierung von Mess- und Regelanlagen sowie die Elektroplanung und Steuerungstechnik. 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 Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.