AEK Service AG

limited or corporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-114.422.365
Calendar
Date of incorporation:
7/17/2008
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Location:
Wimmis
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Office:
Wimmis
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 100'000.00

Management

Male

Cajetan Mäder

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Oberhofen am Thunersee

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Marcel Eberhart

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Uetendorf

Member and secretary of the board

Joint signing authority (any two to sign)

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Male

Tom Heiniger

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Thun

Member of the board

Joint signing authority (any two to sign)

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Male

Patric Vaudan

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Thun

General manager

Joint signing authority (any two to sign)

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Male

Hans-Ulrich Zurflüh

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Oberhofen am Thunersee

President

Joint signing authority (any two to sign)

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Remo Häcki

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Hilterfingen

Member + secretary

Joint signing authority (any two to sign)

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Male

Markus Gosteli

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Hünibach (Hilterfingen)

Member

Joint signing authority (any two to sign)

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Male

Stefan Otziger

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Hilterfingen

General manager

Joint signing authority (any two to sign)

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Heinz Gruber

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Thun

Limited joint signing authority (any two to sign)

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Patrick Vaudan

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Thun

General manager

Joint signing authority (any two to sign)

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Male

Adrian Boss

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Uetendorf

Member and secretary of the board

Joint signing authority (any two to sign)

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Patrick Rüegg

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Rüegsau

Joint signing authority (any two to sign)

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Male

Patric Vaudan

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Thun

General manager

Joint signing authority (any two to sign)

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Matthias Ludwig

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Gunten (Sigriswil)

Joint signing authority (any two to sign)

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Hans Tschan

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Bolligen

Limited joint signing authority (any two to sign)

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Thomas Heiniger

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Thun

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Hauptstrasse 11 3752 Wimmis

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1549031.03.20256503.04.20251006299041
2105021.01.20251624.01.20251006237256
31042628.06.202312603.07.20231005784160
41936321.12.202225127.12.20221005638437
51208008.08.202215411.08.20221005539054
6971924.06.202212429.06.20221005507161
71153806.07.202113109.07.20211005244942
8668830.04.20198503.05.20191004622415
9169531.01.20172403.02.20173325085
10901323.06.201612328.06.20162916073

Company Purpose

Die Gesellschaft bezweckt das Erbringen von bankfremden Dienstleistungen im Interesse der AEK BANK 1826 oder Dritten sowie die Ausübung von Aktivitäten, die nicht explizit das Kerngeschäft der Bank betreffen, wie die Übernahme von Reinigungs- und Gebäudeunterhaltsarbeiten und Logistikarbeiten etc. Die Gesellschaft kann Zweigniederlassungen errichten, sich an anderen Unternehmungen des In- und Auslandes beteiligen, gleichartige oder verwandte Unternehmen erwerben oder sich mit solchen zusammenschliessen, Grundstücke erwerben 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.