Berichthaus AG
Company Overview
Previous Company Names
- Nimbalto AG
Management
Franz Truniger
Adliswil
Chairperson of the board
Joint signing authority (any two to sign)
Monika Brunner-Bühler
Baar
Authorized signatory
Limited joint signing authority (any two to sign)
Daniela
Zürich
Member of the board
Joint signing authority (any two to sign)
Daniela Frey-Esteve
Uitikon
Chairperson of the board
Joint signing authority (any two to sign)
Nedim Vogt
Kilchberg
Member of the board
Joint signing authority (any two to sign)
Karin Epp
Zürich
Authorized signatory
Limited joint signing authority (any two to sign)
Daniela Frey-Esteve
Ibiza
Member of the board
Joint signing authority (any two to sign)
Corinne Frey
Ibiza
Member of the board
Joint signing authority (any two to sign)
Corinne Frey
Zürich
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 | 12490 | 08.09.2020 | 177 | 11.09.2020 | 1004976882 |
| 2 | 2942 | 27.02.2020 | 43 | 03.03.2020 | 1004843295 |
| 3 | 15747 | 07.12.2017 | 241 | 12.12.2017 | 3925291 |
| 4 | 14298 | 09.11.2017 | 221 | 14.11.2017 | 3867165 |
| 5 | 13537 | 24.10.2017 | 209 | 27.10.2017 | 3835375 |
| 6 | 5416 | 23.05.2005 | 101 | 27.05.2005 | 18/2856012 |
| 7 | (Initial entry) | 220 | 11.11.1993 | 5923 | |
| 8 | 20326 | 18.11.2021 | 228 | 23.11.2021 | 1005340119 |
| 9 | 7727 | 04.06.2019 | 109 | 07.06.2019 | 1004646824 |
| 10 | 14548 | 22.11.2016 | 230 | 25.11.2016 | 3184403 |
Company Purpose
Erwerb, Verwalten und Veräussern von Liegenschaften und Beteiligungen an Unternehmungen aller ArtsowieFinanzierung oder Mitfinanzierung von Venturesund Anlage und Verwaltung von Finanzmitteln; vollständige Zweckumschreibung gemäss Statuten