Schiess Holding AG
Company Overview
Previous Company Names
- L. Klein S.A.
- (L. Klein AG)
Management
Philippe Schiess
Nidau
Member of the board
Individual signing authority
Céline Schiess
Mörigen
Chairperson of the board
Individual signing authority
Olivier Schiess
Biel/Bienne
Member of the board
Individual signing authority
Rudolf-Hermann Schiess
Ipsach
President
Individual signing authority
Olivier Schiess
Bienne
Member of the board
Individual signing authority
Philippe Schiess
Bienne
Secretary
Individual signing authority
Eveline Andres
Douanne
Limited joint signing authority (any two to sign)
Olivier Schiess
Biel/Bienne
President
Individual signing authority
Thomas Doppler
Orpund
Member of the board
Individual signing authority
Philippe Schiess
Biel/Bienne
Secretary
Individual signing authority
Walter Bieri
Täuffelen
Member of the board
Joint signing authority (any two to sign)
Céline Schiess
Biel/Bienne
Member of the board
Individual signing authority
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4538 | 14.03.2025 | 54 | 19.03.2025 | 1006285621 |
| 2 | 2870 | 17.02.2025 | 35 | 20.02.2025 | 1006262255 |
| 3 | 3678 | 27.02.2024 | 43 | 01.03.2024 | 1005974730 |
| 4 | 7137 | 12.05.2022 | 95 | 17.05.2022 | 1005475170 |
| 5 | 10051 | 16.06.2021 | 117 | 21.06.2021 | 1005222980 |
| 6 | 835 | 15.01.2015 | 12 | 20.01.2015 | 1939707 |
| 7 | 2055 | 22.12.2000 | 1 | 03.01.2001 | 9 |
| 8 | 1984 | 13.12.2000 | 247 | 19.12.2000 | 8645 |
| 9 | 803 | 12.05.2000 | 101 | 24.05.2000 | 3515 |
| 10 | (Transfer) | (Transfer) |
Company Purpose
Prise, gérance et commerce avec des participations de tous genres.