Breitschmid Gruppe AG
Company Overview
Previous Company Names
- Samor AG
- Curaden Schweiz AG
Management
Claudio Fuchs
Tenero-Contra
Member
Joint signing authority (any two to sign)
Rodolfo Bacaicoa Hernaez
Luzern
Limited joint signing authority (any two to sign)
Christine Breitschmid
Meggen
Member
Joint signing authority (any two to sign)
Markus Zavalloni
Wohlen
Chairperson of the board
Joint signing authority (any two to sign)
Laura Breitschmid
Luzern
Member of the board
Joint signing authority (any two to sign)
Alessandro Fuchs
Ascona
Member of the board
Joint signing authority (any two to sign)
Roger Frei
Adligenswil
Joint signing authority (any two to sign)
Dr. Bättig
Horw
Member
Joint signing authority (any two to sign)
Hans Schaller
Gossau ZH
Member
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4641 | 12.05.2025 | 93 | 15.05.2025 | 1006332250 |
| 2 | 2072 | 01.03.2024 | 46 | 06.03.2024 | 1005978578 |
| 3 | 8889 | 05.11.2019 | 217 | 08.11.2019 | 1004755268 |
| 4 | 4859 | 30.06.2015 | 126 | 03.07.2015 | 2248233 |
| 5 | 261 | 09.01.2015 | 8 | 14.01.2015 | 1928865 |
| 6 | 6463 | 23.09.2014 | 186 | 26.09.2014 | 1735473 |
| 7 | 5274 | 04.08.2014 | 150 | 07.08.2014 | 1651471 |
| 8 | 1768 | 13.03.2014 | 53 | 18.03.2014 | 1402907 |
| 9 | 3892 | 12.06.2013 | 114 | 17.06.2013 | 920361 |
| 10 | 3758 | 06.06.2013 | 110 | 11.06.2013 | 911395 |
Company Purpose
Halten von Beteiligungen und Anteilen an Gesellschaften, deren strategische Führung sowie Verwaltung von immateriellen Rechten; Tätigung von Immobiliengeschäften aller Art, insbesondere Erwerb, Finanzierung, Verwaltung, Vermietung und Veräusserung von Grundeigentum; Kauf, Verwaltung und Verkauf von Patenten, Lizenzen etc.; Abschluss von Darlehensverträgen; Beteiligungen.