Billerbeck International AG

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-100.166.492
Calendar
Date of incorporation:
9/15/1995
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Location:
Fischbach-Göslikon
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Office:
Fischbach-Göslikon
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 2'500'000.00

Management

Male

Paul Konrad

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Ennetbaden

Member of the board

Joint signing authority (any two to sign)

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Male

Friedrich Ermert

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Kraichtal, DE

Chairperson of the board + managing member of the board

Joint signing authority (any two to sign)

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Male

Steffen Tolle

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Rehetobel

Member of the board

Joint signing authority (any two to sign)

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Female

Bernadette Vogler

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Villmergen

Limited joint signing authority (any two to sign)

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Male

Klaus Billerbeck

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Tiefenbach bei Bruchsal, DE

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Gerd Heinrich Billerbeck

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Wuppertal, DE

Member of the board

Joint signing authority (any two to sign)

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Male

Felix Schiess

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Greppen

Member of the board

Joint signing authority (any two to sign)

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Male

Urs Ueltschi

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Schmitten

Member of the board

Joint signing authority (any two to sign)

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Male

Ernst Marti

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Wohlen bei Bern

Member of the board

Joint signing authority (any two to sign)

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Kurt Hiltwein

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Basel

Manager

Joint signing authority (any two to sign)

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Male

Hansjürg Schwander

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Tschugg

Member of the board

Joint signing authority (any two to sign)

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Male

Jürg Wälder

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Langnau am Albis

Member of the board

Joint signing authority (any two to sign)

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Male

Bengt Adolfsson

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Hästveda, SE

Chairperson of the board + managing member of the board

Joint signing authority (any two to sign)

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Male

Jürg Luginbühl

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Zumikon

Member of the board

Joint signing authority (any two to sign)

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Male

Bruno Winiger

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Horw

Member of the board

Joint signing authority (any two to sign)

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Female

Bernadette

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Glarus

Member of the board

Joint signing authority (any two to sign)

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Female

Irene Keller

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Birrwil

Joint signing authority (any two to sign)

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Male

Martin Frutig

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Geuensee

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Brühlmattenstrasse 10 5525 Fischbach-Göslikon

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1712623.06.201012329.06.20103/5700060
21272027.11.200923503.12.20092/5373380
3838408.10.200819914.10.20082/4689742
436411.01.20071117.01.20071/3728582
5485202.06.200611009.06.20061/3408852
6937022.12.200325030.12.20032/2053368
7445626.06.200312402.07.20032/1062194
8511615.07.200213819.07.20022/569376
9814009.11.200122215.11.20018997
10275320.04.20018026.04.20013104

Company Purpose

Beteiligung an andern Unternehmen, insbesondere solchen der Billerbeck-Rheumalind-Gruppe, in Europa, und zwar in den EFTA-Staaten und im Gemeinsamen Markt, sowie Ueberwachung, Kontrolle und Koordination dieser Beteiligungen, ferner Herstellung, Einfuhr und Vertrieb von Bettwaren und verwandten Produkten.