Business Broker AG
Company Overview
Management
Stephanie Schneider
Küsnacht
Joint signing authority (any two to sign)
Marcel Rohrer
Wettswil am Albis
Chairperson of the board
Joint signing authority (any two to sign)
David Dahinden
Luzern
Managing member of the board
Joint signing authority (any two to sign)
Charles-Henri Benoit
Mont-Vully
Joint signing authority (any two to sign)
Jürg Glesti
Stallikon
Joint signing authority (any two to sign)
Georges Mavrakis
Gland
Joint signing authority (any two to sign)
Christian Ryf
Gipf-Oberfrick
Joint signing authority (any two to sign)
Arnaud Touron
Chavannes-près-Renens
Joint signing authority (any two to sign)
Lukas Hengartner
Zollikon
Member of the board
Joint signing authority (any two to sign)
Bettina Schaufelberger
Bubikon
Member of the board
Individual signing authority
Samuel Schaufelberger
Bubikon
Member of the board
Individual signing authority
Andreas Schubert
Wetzikon
Chairperson of the board
Individual signing authority
Urs Wehrle
St. Gallen
Chairperson of the board
Joint signing authority (any two to sign)
Michael Auer
Speicher
Member of the board
Joint signing authority (any two to sign)
Martin Tschumi
Rupperswil
General manager
Individual signing authority
Kurt Weigelt
St. Gallen
Member of the board
Joint signing authority (any two to sign)
Alan Arkula
Aarau
Limited joint signing authority (any two to sign)
Valentina Keller
Zürich
Limited joint signing authority (any two to sign)
Stephanie Schneider
Wettswil am Albis
Limited joint signing authority (any two to sign)
Urs Gauch
Freienbach
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 20735 | 09.05.2025 | 92 | 14.05.2025 | 1006330917 |
| 2 | 55845 | 19.12.2024 | 250 | 24.12.2024 | 1006214481 |
| 3 | 23893 | 15.06.2022 | 117 | 20.06.2022 | 1005498954 |
| 4 | 4361 | 27.01.2022 | 22 | 01.02.2022 | 1005393893 |
| 5 | 24438 | 02.06.2021 | 107 | 07.06.2021 | 1005208088 |
| 6 | 16528 | 20.04.2021 | 78 | 23.04.2021 | 1005157159 |
| 7 | 10309 | 09.03.2021 | 50 | 12.03.2021 | 1005122058 |
| 8 | 25557 | 02.07.2020 | 129 | 07.07.2020 | 1004930360 |
| 9 | 31977 | 16.08.2019 | 160 | 21.08.2019 | 1004699305 |
| 10 | 29835 | 30.07.2019 | 148 | 05.08.2019 | 1004689187 |
Company Purpose
Zweck der Gesellschaft ist das Erbringen sämtlicher Dienstleistungen, die zum Tätigkeitsbereich einer national und international tätigen Treuhand-, Wirtschaftsprüfungs-, Informatik- und Beratungsgesellschaft gehören. Dazu zählen auch alle damit direkt oder indirekt verbundenen Geschäfte. Die Gesellschaft ist berechtigt, Grundstücke zu erwerben, zu verwalten und zu veräussern sowie Zweigniederlassungen und Tochtergesellschaften im In- und Ausland zu errichten und sich an anderen Unternehmen zu beteiligen.