Beccaris Holding AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-105.214.744
Calendar
Date of incorporation:
9/14/1999
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Location:
Bern
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Office:
Bern
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Legal Form:
Limited or Corporation
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Capital:
CHF 120'000.00

Previous Company Names

  • ProAct Marketing AG
  • (ProAct Marketing SA) (ProAct Marketing Ldt)

Management

Male

Guy Lorétan

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Herrenschwanden (Wohlen bei Bern)

Chairperson of the board

Joint signing authority (any two to sign)

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Male

André Wüthrich

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Gerzensee

Member of the board

Joint signing authority (any two to sign)

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Male

Pascal Bürgy

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Mühlethurnen (Thurnen)

Member of the management board

Joint signing authority (any two to sign)

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Female

Romy Gurtner

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Bern

Member of the management board

Joint signing authority (any two to sign)

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Male

David Gervasi

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Zürich

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Roland Eicher

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Boll (Vechigen)

Member of the board

Joint signing authority (any two to sign)

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Male

Guy Lorétan

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Lyss

Member

Individual signing authority

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Male

Richard Hurni

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Bern

Member

Without signing authority

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Male

Oliver Künzler

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St. Gallen

Member

Without signing authority

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Filippo Zanchi

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St. Gallen

Member

Without signing authority

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Urs Böhlen

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Steffisburg

Member

Joint signing authority (any two to sign)

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Male

André Wüthrich

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Horw

President

Joint signing authority (any two to sign)

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Male

Paul Frutiger

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Wabern

Member

Joint signing authority (any two to sign)

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Male

Pascal Froidevaux

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Bern

Member of the board

Joint signing authority (any two to sign)

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Male

Peter Rubi

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Bern

Member of the board

Joint signing authority (any two to sign)

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Male

Urs Böhlen

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Allmendingen b. Bern

Member of the board

Joint signing authority (any two to sign)

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Male

Pascal Bürgy

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Mühlethurnen (Thurnen)

Member of the board

Without signing authority

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Address & Locations

Primary Address

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Wasserwerkgasse 27 3011 Bern

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11407612.08.202515615.08.20251006409385
2126623.01.20251828.01.20251006239858
31296925.07.202414630.07.20241006096727
415804.01.2024509.01.20241005928807
51379525.08.202316730.08.20231005826536
6910512.06.202311415.06.20231005768969
71139827.07.202014630.07.20201004948261
8585109.04.20197212.04.20191004609337
9127724.01.20171927.01.20173309887
102072923.12.201525229.12.20152569689

Company Purpose

Die Gesellschaft bezweckt den Erwerb, die dauernde Verwaltung und den Verkauf von Beteiligungen an Unternehmen aller Art im In- und Ausland und die Erbringung aller damit im Zusammenhang stehenden Dienstleistungen, insbesondere Leitung, Management und Finanzierungen der Unternehmensgruppe. Die Gesellschaft kann im In- und Ausland Immaterialgüterrechte erwerben, verwerten und veräussern, Zweigniederlassungen eröffnen, Liegenschaften erwerben, verwalten und veräussern sowie alle Geschäfte tätigen und Verträge abschliessen, welche zur Erreichung des Gesellschaftszwecks geeignet und diesem förderlich sind.