BVZ Asset Management AG
Company Overview
Management
Patrick Z'Brun
Salgesch
Chairperson of the board
Joint signing authority (any two to sign)
Carole Ackermann Fischer
Rüschlikon
Vice-chairperson of the board
Joint signing authority (any two to sign)
Peter Arnold
Baar
Member of the board
Joint signing authority (together w/ the chairperson or vice-chairperson of the board)
Alice Kalbermatter-Zurbriggen
Saas-Balen
Member of the management board
Joint signing authority (any two to sign)
Matthias In-Albon
Château-d'Oex
Member of the board
Joint signing authority (together w/ the chairperson or vice-chairperson of the board)
Marie-Gabrielle Ineichen-Fleisch
Wohlen bei Bern
Member of the board
Joint signing authority (together w/ the chairperson or vice-chairperson of the board)
Carole Schmied-Syz
Erlenbach
Member of the board
Joint signing authority (together w/ the chairperson or vice-chairperson of the board)
Manuel Juon
Visp
Member of the management board
Joint signing authority (any two to sign)
Egon Gsponer
Visp
Manager
Joint signing authority (any two to sign)
Fernando Lehner
Wiler (Lötschen)
Member of the board
Joint signing authority (together w/ the chairperson or vice-chairperson of the board)
Daniel Lauber
Zermatt
President + delegate
Kollektivunterschrift zu zweien mit einem mitglied oder dem direktor
Jean-Pierre Schmid
Sion
Vicepresident + delegate
Kollektivunterschrift zu zweien mit einem mitglied oder dem direktor
Roberto Seiler
Genève
Member
Joint signing authority (together w/ the chairperson or vice-chairperson of the board)
René Bayard
Visp
Member
Joint signing authority (together w/ the chairperson or vice-chairperson of the board)
Balthasar Meier
Erlenbach
Member
Joint signing authority (together w/ the chairperson or vice-chairperson of the board)
Hans-Rudolf Mooser
Baltschieder
Manager
Joint signing authority (together w/ the chairperson or vice-chairperson of the board)
Beat Britsch
Naters
Joint signing authority (any two to sign)
Marcel Mooser
Brig-Glis
Joint signing authority (any two to sign)
Beat Abgottspon
Staldenried
Member
Joint signing authority (together w/ the chairperson or vice-chairperson of the board)
Rudolf Mooser
Baltschieder
Vicepresident
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1925 | 10.11.2025 | 220 | 13.11.2025 | 1006484182 |
| 2 | 1656 | 30.09.2025 | 191 | 03.10.2025 | 1006449444 |
| 3 | 1719 | 16.10.2024 | 204 | 21.10.2024 | 1006159217 |
| 4 | 560 | 17.04.2024 | 77 | 22.04.2024 | 1006014844 |
| 5 | 685 | 02.05.2023 | 87 | 05.05.2023 | 1005739892 |
| 6 | 637 | 27.04.2022 | 84 | 02.05.2022 | 1005463091 |
| 7 | 1700 | 22.09.2021 | 187 | 27.09.2021 | 1005299534 |
| 8 | 678 | 20.05.2020 | 100 | 26.05.2020 | 1004897240 |
| 9 | 916 | 13.07.2018 | 137 | 18.07.2018 | 4367317 |
| 10 | 802 | 04.07.2016 | 130 | 07.07.2016 | 2939975 |
Company Purpose
Die Gesellschaft bezweckt die Finanzierung und Vermögensverwaltung, namentlich das Halten, Verwalten, Veräussern, Überbauen, Vermitteln und Vermieten von Immobilien auf eigene und auf fremde Rechnung. Die Gesellschaft kann Finanzierungs-, Sanierungs- und Interzessionsmassnahmen zu Gunsten von Aktionären, Konzerngesellschaften oder Dritten vornehmen sowie Aktionären, Konzerngesellschaften oder Dritten Darlehen oder für deren Verpflichtungen Sicherheiten gewähren und sich an anderen Gesellschaften beteiligen und überdies alle Geschäfte durchführen, die der Zweck mit sich bringt und förderlich sind.