Ernst Hess AG SES Sterling
Company Overview
Previous Company Names
- Ernst Hess AG
- (Ernst Hess SA)(Ernst Hess Ltd.)
Management
Bernard Fimbel
Guebwiller, FR
Member of the board
Individual signing authority
Daniel Rollier
Basel
Chairperson of the board
Individual signing authority
Christelle Hess
Dubai, AE
Member of the board
Individual signing authority
Marcel Hess
Mariastein
Chairperson of the board
Individual signing authority
Claude Hess
Mariastein
Member of the board
Individual signing authority
Christoph Helbing
Binningen
Member of the board
Without signing authority
Hans Predieri
Schönenbuch
Limited signing authority (individual)
Marcel Hess
Mariastein (Metzerlen-Mariastein)
Chairperson of the board
Individual signing authority
Claude Hess
Mariastein
Member of the board
Individual signing authority
Claude Hess
Hegenheim (FR)
Member of the board
Individual signing authority
Thomas Helbing
Binningen
Limited signing authority (individual)
Marcel Hess
Metzerlen-Mariastein
Member of the board
Individual signing authority
Yvette Hess
Mariastein (Metzerlen-Mariastein)
Member of the board
Joint signing authority (any two to sign)
Beatrice Ruesch
Metzerlen (Metzerlen-Mariastein)
Member of the board
Joint signing authority (any two to sign)
Patrick Egea
Maingournois-Maintenon
Chairperson of the board
Individual signing authority
Patrick Rodolphe Egea
Blotzheim
Chairperson of the board
Individual signing authority
Christelle Vera Hess
Metzerlen-Mariastein
Member of the board
Individual signing authority
Patrick Egea
Auray, FR
Chairperson of the board
Individual signing authority
Christelle Hess
Genève
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | (Initial entry) | 68 | 09.04.1996 | 1975 | |
| 2 | 5737 | 29.10.2025 | 212 | 03.11.2025 | 1006473741 |
| 3 | 3044 | 21.06.2024 | 122 | 26.06.2024 | 1006067602 |
| 4 | 5203 | 21.11.2022 | 229 | 24.11.2022 | 1005611950 |
| 5 | 5161 | 23.11.2020 | 231 | 26.11.2020 | 1005032389 |
| 6 | 4756 | 27.10.2020 | 212 | 30.10.2020 | 1005011782 |
| 7 | 4589 | 14.10.2019 | 201 | 17.10.2019 | 1004739717 |
| 8 | 4300 | 22.10.2015 | 208 | 27.10.2015 | 2447369 |
| 9 | 4496 | 06.12.2011 | 240 | 09.12.2011 | 6451880 |
| 10 | 5042 | 03.11.2010 | 218 | 09.11.2010 | 13/5886618 |
Company Purpose
Die Gesellschaft bezweckt Handel mit und Produktion von Elektroartikeln und -apparaten.