Breitschmid Holding AG
Company Overview
Management
Peter Breitschmid
Anglikon
Chairperson of the board
Individual signing authority
Iris Meier-Fehlmann
Anglikon
Member of the board
Joint signing authority (any two to sign)
Tanja Scheibli
Waltenschwil
Member of the board
Joint signing authority (any two to sign)
Philipp Breitschmid
Waltenschwil
Member of the board
Joint signing authority (any two to sign)
Philipp Breitschmid
Bremgarten
Member of the board
Joint signing authority (any two to sign)
Tanja Scheibli
Wohlen
Member of the board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 8953 | 28.06.2024 | 127 | 03.07.2024 | 1006074588 |
| 2 | 6403 | 07.05.2024 | 91 | 13.05.2024 | 1006030393 |
| 3 | 13603 | 07.10.2022 | 198 | 12.10.2022 | 1005581693 |
| 4 | 10424 | 01.11.2016 | 215 | 04.11.2016 | 3144833 |
| 5 | 8963 | 09.09.2014 | 176 | 12.09.2014 | 1712761 |
| 6 | 8271 | 08.08.2012 | 155 | 13.08.2012 | 6807286 |
| 7 | 7417 | 30.06.2010 | 128 | 06.07.2010 | 2/5711104 |
| 8 | 7382 | 13.08.2007 | 158 | 17.08.2007 | 1/4069870 |
| 9 | 9281 | 07.12.2005 | 242 | 13.12.2005 | 1/3146024 |
Company Purpose
Verwaltung, Erwerb und Veräusserung von Beteiligungen an Unternehmungen, zentrale Leitung der angeschlossenen Unternehmungen und deren Finanzierung; die Gesellschaft kann Patente und Lizenzen sowie Grundeigentum erwerben, verwalten und veräussern.