ecoptima Beteiligungen AG
Company Overview
Previous Company Names
- Ecoptima Zürich AG
Management
Thomas Federli
Münsingen
Member of the board
Joint signing authority (any two to sign)
Gisela Galli
Lobsigen
Member of the board
Joint signing authority (any two to sign)
Arthur Stierli
Bern
Chairperson of the board
Joint signing authority (any two to sign)
Ulrich Keusen
Bern
Member of the board
Joint signing authority (any two to sign)
Christian Kilchhofer
Bern
Member of the board
Joint signing authority (any two to sign)
Sebastian Mävers
Bern
Member of the board
Joint signing authority (any two to sign)
Thomas Achermann
Emmenbrücke
Member of the board
Joint signing authority (any two to sign)
Barbara Bütikofer
Bern
Member of the board
Joint signing authority (any two to sign)
Balthasar Marx
Wabern
Member of the board
Joint signing authority (any two to sign)
Hansjakob Wettstein
Herzogenbuchsee
Member of the board
Joint signing authority (any two to sign)
David Stettler
Langnau im Emmental
Member of the board
Joint signing authority (any two to sign)
Lukas Wahlen
Bern
Member of the board
Joint signing authority (any two to sign)
Nadine von Schroeder
Münchenbuchsee
Member of the board
Joint signing authority (any two to sign)
Peter Bratschi
Muri bei Bern
Member
Individual signing authority
Beat Kästli
Bern
Member
Joint signing authority (any two to sign)
Marco Rupp
Ittigen
Member
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 19664 | 10.11.2025 | 220 | 13.11.2025 | 1006483524 |
| 2 | 19247 | 29.11.2023 | 235 | 04.12.2023 | 1005899636 |
| 3 | 11896 | 19.07.2023 | 141 | 24.07.2023 | 1005802122 |
| 4 | 15520 | 23.09.2021 | 188 | 28.09.2021 | 1005299920 |
| 5 | 12201 | 13.08.2020 | 159 | 18.08.2020 | 1004959544 |
| 6 | 10049 | 05.07.2018 | 131 | 10.07.2018 | 4347595 |
| 7 | 19636 | 28.12.2017 | 2 | 04.01.2018 | 3965615 |
| 8 | 10669 | 20.07.2016 | 142 | 25.07.2016 | 2970913 |
| 9 | 11943 | 09.07.2015 | 133 | 14.07.2015 | 2268205 |
| 10 | 15885 | 28.11.2013 | 234 | 03.12.2013 | 1213265 |
Company Purpose
Die Gesellschaft bezweckt das Halten von Beteiligungen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Die Gesellschaft kann Grundstücke erwerben, halten und veräussern sowie alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen.