Bernauer AG
Company Overview
Management
Peter Fritschi
Wetzikon
Limited joint signing authority (any two to sign)
Peter Hossmann
Stäfa
Limited joint signing authority (any two to sign)
Hans Bannholzer
Uster
Chairperson of the board
Individual signing authority
Björn Wohlgemuth
Rapperswil-Jona
Limited joint signing authority (any two to sign)
Felix Engelhard
Stäfa
Member of the board
Joint signing authority (any two to sign)
Christian Schnell
Stäfa
Member of the board
Joint signing authority (any two to sign)
Michael Schaufelberger
Hittnau
Limited joint signing authority (any two to sign)
Alban Ibri
Hombrechtikon
Limited joint signing authority (any two to sign)
Andreas Frieden
Hinwil
Member of the management board
Limited joint signing authority (any two to sign)
Tobias Länzlinger
Rapperswil-Jona
Member of the management board
Limited joint signing authority (any two to sign)
Marianne Bernauer
Rapperswil SG
Member of the board
Individual signing authority
Ludwig Johannes Zanoni
Rapperswil SG
Chairperson of the board
Individual signing authority
Kaspar Grob
Egg
Vice-chairperson of the board
Individual signing authority
Kaspar Grob
Herrliberg
Vice-chairperson of the board
Joint signing authority (any two to sign)
Frédéric Haller
Zürich
Limited joint signing authority (any two to sign)
Werner Raimann
Rapperswil
Limited joint signing authority (any two to sign)
Ruth Schach
Hinwil
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 28073 | 25.06.2025 | 123 | 30.06.2025 | 1006369273 |
| 2 | 7114 | 13.02.2025 | 33 | 18.02.2025 | 1006259602 |
| 3 | 44550 | 01.11.2023 | 215 | 06.11.2023 | 1005877114 |
| 4 | 31409 | 27.07.2023 | 147 | 02.08.2023 | 1005807927 |
| 5 | 33495 | 02.09.2020 | 173 | 07.09.2020 | 1004972654 |
| 6 | 41851 | 29.10.2019 | 212 | 01.11.2019 | 1004749893 |
| 7 | 24847 | 10.07.2018 | 134 | 13.07.2018 | 4356795 |
| 8 | 39957 | 16.11.2017 | 226 | 21.11.2017 | 3881467 |
| 9 | 36464 | 19.10.2015 | 205 | 22.10.2015 | 2439315 |
| 10 | 32268 | 01.10.2014 | 192 | 06.10.2014 | 1751117 |
Company Purpose
Führung eines Elektroinstallationsgeschäftes sowie Handel mit und Servicieren von Elektro- und elektronischen Apparaten, Radio und Fernsehgeräten und Beleuchtungskörpern; Gesellschaft ist berechtigt, alle Geschäfte zu tätigen, die geeignet sind, ihren Zweck zu fördern; insbesondere kann sie auch Grundstücke erwerben, verwalten und veräussern; sie kann sich an ähnlichen Unternehmen beteiligen.