Biover AG
limited or corporationActive
Company Overview
Swiss UID, VAT number:
CHE-100.493.614
Date of incorporation:
3/21/1988
Location:
Hergiswil (NW)
Office:
Hergiswil (NW)
Legal Form:
limited or corporation
Capital:
CHF 100'000.00
Management
Michael Campbell
Birmingham, US
Member of the board
Joint signing authority (any two to sign)
Ulrike Rothe-Dick
Emmetten
Chairperson of the board + general manager
Individual signing authority
Philipp Saame
München, DE
Member of the board
Individual signing authority
Beat Leu
Buchs
Vicepresident + delegate
Individual signing authority
Jessica Moore
Küsnacht (ZH)
Vice-chairperson of the board
Individual signing authority
Ignacio Martinez
Herrliberg
Member of the board
Individual signing authority
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Address & Locations
Primary Address
Müliweg 2
6052 Hergiswil NW
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1729 | 22.11.2023 | 230 | 27.11.2023 | 1005894253 |
| 2 | 1030 | 12.07.2023 | 136 | 17.07.2023 | 1005796762 |
| 3 | 490 | 26.03.2020 | 63 | 31.03.2020 | 1004862868 |
| 4 | 617 | 30.04.2019 | 85 | 03.05.2019 | 1004622575 |
| 5 | 1737 | 29.11.2018 | 235 | 04.12.2018 | 1004511674 |
| 6 | 642 | 30.04.2018 | 85 | 03.05.2018 | 4209629 |
| 7 | 428 | 29.03.2017 | 65 | 03.04.2017 | 3441241 |
| 8 | 1830 | 17.12.2010 | 250 | 23.12.2010 | 16/5955516 |
| 9 | 927 | 29.06.2006 | 128 | 05.07.2006 | 14/3449472 |
| 10 | 841 | 02.08.2000 | 152 | 08.08.2000 | 5388 |
Company Purpose
Handel mit Produkten aller Art, insbesondere mit technischen Produkten; Erwerb, Verwaltung und Veräusserung von Beteiligungen, Wertpapieren und Immobilien.