Berichthaus Holding AG
Company Overview
Previous Company Names
- Berichthaus AG
Management
Franz Truniger
Adliswil
Member of the board + manager
Joint signing authority (any two to sign)
Daniela
Gerona, ES
Chairperson of the board
Joint signing authority (any two to sign)
Dr. Nedim-Peter Vogt
Kilchberg
Member of the board
Joint signing authority (any two to sign)
Karin Epp
Zürich
Limited joint signing authority (any two to sign)
Corinne Frey
Erlenbach
Managing member of the board
Joint signing authority (any two to sign)
Marc Frey
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Alexander Engel
Ponte Capriasca
Member of the board
Joint signing authority (any two to sign)
Daniela Frey
Uitikon
Member of the board
Joint signing authority (any two to sign)
Corinne Rohr-Frey
Bergamo
Member of the board
Joint signing authority (any two to sign)
Dr. Nedim-Peter Vogt
Zollikon
Member of the board
Joint signing authority (any two to sign)
Adriano Vigano
Adliswil
General manager
Joint signing authority (any two to sign)
Alfred Graf
Berikon
Deputy manager
Joint signing authority (any two to sign)
Kurt Stadler
Altdorf
Deputy manager
Joint signing authority (any two to sign)
Karin Epp
Zürich
Limited joint signing authority (any two to sign)
Leana Isler
Zürich
Limited joint signing authority (any two to sign)
Alfred Hartmann
Herrliberg
Chairperson of the board
Joint signing authority (any two to sign)
Dr. Zimmer
Küsnacht
Managing member of the board
Joint signing authority (any two to sign)
Liselotte Bachmann
Zollikon
Limited joint signing authority (any two to sign)
Corinne Rohr-Frey
Zürich
Managing member of the board
Joint signing authority (any two to sign)
Corinne Frey
Zürich
Managing 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 | 24578 | 27.08.2004 | 170 | 02.09.2004 | 20/2431400 |
| 2 | 13551 | 24.06.1997 | 122 | 30.06.1997 | 4518 |
| 3 | 1684 | 25.01.1996 | 21 | 31.01.1996 | 607 |
| 4 | 21267 | 18.10.1994 | 207 | 25.10.1994 | 5841 |
| 5 | 2972 | 10.02.1994 | 34 | 17.02.1994 | 933 |
| 6 | 23909 | 15.11.1993 | 231 | 26.11.1993 | 6231 |
| 7 | 15994 | 17.08.1993 | 168 | 31.08.1993 | 4574 |
| 8 | 5815 | 01.04.1993 | 73 | 16.04.1993 | 1821 |
| 9 | 19467 | 18.11.1992 | 233 | 01.12.1992 | 5591 |
| 10 | 16805 | 05.10.1992 | 200 | 15.10.1992 | 4815 |
Company Purpose
Herausgabe, Herstellung und Verkauf von Druckerzeugnissen und Betrieb von Kinematographen-Theatern, Erwerb, Verkauf und Verwaltung von Liegenschaften sowie Beteiligungen im Druckerei- und Kinematographengewerbe, in der Film-Industrie und an anderen Unternehmungen. Die Gesellschaft kann Finanzierungsgeschäfte durchführen.