Bavex AG
Company Overview
Management
Thomas Winkler
Zollikon
Chairperson of the board
Joint signing authority (any two to sign)
Thomas Ulrich
Oberägeri
Member of the board
Joint signing authority (any two to sign)
lic. iur. Studer
Hünenberg
Member of the board
Individual signing authority
lic. iur. Studer
Zug
Member of the board
Individual signing authority
C. Mark Bruppacher
Küsnacht
Chairperson of the board
Individual signing authority
Urs Kraft
Kilchberg
Managing member of the board
Individual signing authority
Dieter Hug
Zürich
Member of the board
Individual signing authority
Robert Briner
Conches
Member of the board
Joint signing authority (any two to sign)
Thomas Winkler
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Lukas Wadsack
Zug
Member of the board
Joint signing authority (any two to sign)
Johannes Wadsack
Zug
Member of the board
Joint signing authority (any two to sign)
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Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 11460 | 17.07.2023 | 139 | 20.07.2023 | 1005800130 |
| 2 | 5364 | 20.04.2020 | 78 | 23.04.2020 | 1004875840 |
| 3 | 12902 | 10.09.2018 | 177 | 13.09.2018 | 1004454732 |
| 4 | 11049 | 19.08.2014 | 161 | 22.08.2014 | 1676595 |
| 5 | 17030 | 20.12.2013 | 250 | 27.12.2013 | 1260271 |
| 6 | 7716 | 09.06.2011 | 114 | 15.06.2011 | 6204974 |
| 7 | 14064 | 19.08.2009 | 163 | 25.08.2009 | 25/5212200 |
| 8 | R8543 | 02.06.2009 | R107 | 08.06.2009 | 29/5053806 |
| 9 | 8221 | 25.05.2009 | 102 | 29.05.2009 | 23/5041808 |
| 10 | 4135 | 30.03.2006 | 67 | 05.04.2006 | 17/3319642 |
Company Purpose
Erwerb, Halten und Veräussern von Grundstücken und Beteiligungen; kann Know-how, Patente, Lizenzen und Handelsmarken erwerben, verwerten und veräussern