BCA Holding AG
Company Overview
Management
Udo Bäckert
Dornach
Chairperson of the board
Joint signing authority (any two to sign)
Giorgio Gadola
Zürich
Member of the board
Joint signing authority (any two to sign)
Thomas Isenschmid
Magden
Member of the board
Joint signing authority (any two to sign)
Salvatore Monaco
Füllinsdorf
Joint signing authority (any two to sign)
Marlise Stäger
Basel
Joint signing authority (any two to sign)
Gerardus Noij
Muttenz
Chairperson of the board
Joint signing authority (any two to sign)
Hannes Berchtold
Unterägeri
Member of the board
Joint signing authority (any two to sign)
Hans Jenni
Oberwil
Member of the board
Joint signing authority (any two to sign)
Hannes Berchtold
Weesen
Member of the board
Joint signing authority (any two to sign)
Dr. Victor Wirth
Bottmingen
Member of the board
Joint signing authority (any two to sign)
Hannes Berchtold
Vilters (Vilters-Wangs)
Member of the board
Joint signing authority (any two to sign)
Marlise Stäger
Sissach
Joint signing authority (any two to sign)
Marlise Stäger
Flüelen
Joint signing authority (any two to sign)
Axel Goth
Lörrach
Member of the board
Joint signing authority (any two to sign)
Herbert Matthys
Riehen
Member of the board
Dieter Neuschütz
Muttenz
Joint signing authority (any two to sign)
Alain Guttmann
Vufflens-le-Château
Member of the board
Joint signing authority (any two to sign)
Andreas Herzog
Uetikon am See
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 7195 | 17.12.2025 | 1006520968 | 22.12.2025 | 1006520968 |
| 2 | 3024 | 28.05.2025 | 1006346940 | 03.06.2025 | 1006346940 |
| 3 | 1438 | 17.03.2022 | 1005432605 | 22.03.2022 | 1005432605 |
| 4 | 6407 | 07.12.2021 | 1005354546 | 10.12.2021 | 1005354546 |
| 5 | 4317 | 26.08.2020 | 1004967971 | 31.08.2020 | 1004967971 |
| 6 | 3551 | 19.07.2019 | 1004683044 | 24.07.2019 | 1004683044 |
| 7 | 3079 | 21.06.2019 | 1004660076 | 26.06.2019 | 1004660076 |
| 8 | 1450 | 19.03.2019 | 1004594014 | 22.03.2019 | 1004594014 |
| 9 | 1082 | 27.02.2019 | 1004579366 | 04.03.2019 | 1004579366 |
| 10 | 3880 | 31.07.2018 | 4398725 | 06.08.2018 | 4398725 |
Company Purpose
Halten und Verwalten von Beteiligungen an anderen Unternehmen. Die Gesellschaft kann Patente, Schutzrechte und Know how erwerben und veräussern sowie Grundstücke erwerben, verwalten und veräussern.