Behr Bircher Cellpack BBC AG

limited or corporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-110.217.323
Calendar
Date of incorporation:
9/12/2003
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Location:
Villmergen
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Office:
Villmergen
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Legal Form:
limited or corporation
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Capital:
CHF 18'750'000.00

Previous Company Names

  • Behr Bircher Cellpack BBC Industrie-Holding AG
  • (Behr Bircher Cellpack BBC Industrie-Holding SA) (Behr Bircher Cellpack BBC Industrie-Holding Ltd)

Management

Male

Hansjörg Jaussi

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Uster

Member of the board

Joint signing authority (any two to sign)

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Male

Pascal Behr

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Eglisau

Member of the board

Joint signing authority (any two to sign)

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Male

Giorgio Behr

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Buchberg

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Lorenz Oberholzer

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Wohlen

Member of the board

Joint signing authority (any two to sign)

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Male

Carsten Voigtländer

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Mühbrook, DE

Member of the board

Joint signing authority (any two to sign)

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Female

Petra Knup

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Waltenschwil

Joint signing authority (any two to sign)

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Male

Jan Scheffler

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Herrliberg

Member of the board

Joint signing authority (any two to sign)

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Male

Christian Schweiger

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Surses

Member of the board

Joint signing authority (any two to sign)

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Male

Giorgio Behr

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Buchberg

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Manfred Frey

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Wohlen

Member of the board

Joint signing authority (any two to sign)

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Male

Heinrich Haller

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Niederlenz

Joint signing authority (any two to sign)

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Male

Otto Stehle

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Hallau

Member of the board

Joint signing authority (any two to sign)

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Male

Beat Oberholzer

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Wohlen

Member of the board

Joint signing authority (any two to sign)

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Female

Eveline Amsler Hobi

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Wohlen

Joint signing authority (any two to sign)

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Male

Andreas Gisler

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Flurlingen

Member of the board

Joint signing authority (any two to sign)

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Male

Christian Marbot

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Baar

Joint signing authority (any two to sign)

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Male

Thomas Hauser

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Cham

Member of the board

Joint signing authority (any two to sign)

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Male

Jan Scheffler

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Düsseldorf, DE

Managing member of the board

Joint signing authority (any two to sign)

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Female

Eveline Amsler Hobi

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Wohlen

Joint signing authority (any two to sign)

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Female

Eveline Amsler Hobi

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Wohlen

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Anglikerstrasse 99 5612 Villmergen

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1489507.04.20257010.04.20251006305782
2794811.06.202411414.06.20241006057505
3231309.02.20243114.02.20241005961119
410503.01.2024408.01.20241005928011
51660405.12.202323908.12.20231005905330
6110318.01.20221521.01.20221005386905
7657519.05.20219825.05.20211005190916
8460209.04.20217114.04.20211005149201
9458624.04.20198129.04.20191004619132
10533729.05.201810401.06.20184264223

Company Purpose

Die Gesellschaft bezweckt den Handel mit Elektroprodukten sowie den Erwerb, die Verwaltung und die Finanzierung von Beteiligungen im In- und Ausland. Die Gesellschaft kann im Übrigen alle Tätigkeiten ausüben, welche geeignet sind, die Entwicklung des Unternehmens zu fördern oder zu erleichtern, wie Zweigniederlassungen und Tochtergesellschaften im In- und Ausland zu gründen oder Grundeigentum im In- und Ausland zu erwerben und zu veräussern.