BVZ Holding AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-101.105.659
Calendar
Date of incorporation:
6/21/1999
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Location:
Zermatt
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Office:
Zermatt
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 19'727'800.00

Management

Male

Patrick Z'Brun

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Salgesch

Chairperson of the board

Joint signing authority (any two to sign)

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Female

Carole Ackermann Fischer

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Rüschlikon

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Peter Arnold

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Baar

Member of the board

Joint signing authority (together w/ the chairperson or vice-chairperson of the board)

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Female

Alice Kalbermatter-Zurbriggen

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Saas-Balen

Member of the management board

Joint signing authority (any two to sign)

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Male

Matthias In-Albon

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Château-d'Oex

Member of the board

Joint signing authority (together w/ the chairperson or vice-chairperson of the board)

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Female

Marie-Gabrielle Ineichen-Fleisch

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Wohlen bei Bern

Member of the board

Joint signing authority (together w/ the chairperson or vice-chairperson of the board)

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Female

Carole Schmied-Syz

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Erlenbach

Member of the board

Joint signing authority (together w/ the chairperson or vice-chairperson of the board)

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Male

Manuel Juon

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Visp

Member of the management board

Joint signing authority (any two to sign)

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Male

Egon Gsponer

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Visp

Manager

Joint signing authority (any two to sign)

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Male

Fernando Lehner

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Wiler (Lötschen)

Member of the board

Joint signing authority (together w/ the chairperson or vice-chairperson of the board)

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Male

Daniel Lauber

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Zermatt

President + delegate

Kollektivunterschrift zu zweien mit einem mitglied oder direktor

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Male

Jean-Pierre Schmid

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Sion

Vicepresident + delegate

Kollektivunterschrift zu zweien mit einem mitglied oder direktor

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Male

René Bayard

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Visp

Member

Joint signing authority (together w/ the chairperson or vice-chairperson of the board)

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Male

Balthasar Meier

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Erlenbach

Member

Joint signing authority (together w/ the chairperson or vice-chairperson of the board)

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Male

Hans-Rudolf Mooser

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Baltschieder

Manager

Joint signing authority (together w/ the chairperson or vice-chairperson of the board)

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Male

Beat Abgottspon

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Staldenried

Member

Joint signing authority (together w/ the chairperson or vice-chairperson of the board)

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Male

Beat Britsch

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Naters

Joint signing authority (together w/ the chairperson or vice-chairperson of the board)

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Male

Rudolf Mooser

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Baltschieder

Vicepresident

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Bahnhofplatz 9 3920 Zermatt
Additional addresses
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c/o Eisenbahngesellschaft, Brig-Visp-Zermatt Nordstrasse 20 3900 Brig
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Nordstrasse 20 3900 Brig
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Bahnhofplatz 7 3900 Brig

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1192610.11.202522013.11.20251006484183
2165730.09.202519103.10.20251006449445
3172016.10.202420421.10.20241006159218
456117.04.20247722.04.20241006014845
568602.05.20238705.05.20231005739893
663827.04.20228402.05.20221005463092
7170122.09.202118727.09.20211005299535
887518.06.202011923.06.20201004918104
991713.07.201813718.07.20184367319
1080304.07.201613007.07.20162939977

Company Purpose

Die Gesellschaft bezweckt die Beteiligung an anderen Gesellschaften sowie die Leitung und Finanzierung von Unternehmungen im In- und Ausland. Die Gesellschaft kann alle Geschäfte tätigen, die mit diesem Zweck zusammenhängen.