Gruner Berchtold Eicher AG
Company Overview
Previous Company Names
- Berchtold + Eicher Bauingenieure AG
Management
Reto Gysin
Zug
Having right to sign
Joint signing authority (any two to sign)
Martin Hofmann
Weggis
Having right to sign
Joint signing authority (any two to sign)
Thomas Ernst
Arlesheim
Chairperson of the board
Joint signing authority (any two to sign)
Hansruedi Berchtold
Steinhausen
Having right to sign
Joint signing authority (any two to sign)
Stefan Aufdermauer
Baar
Having right to sign
Joint signing authority (any two to sign)
Juri Schuler
Arth
Having right to sign
Joint signing authority (any two to sign)
Melven Hürlimann
Hochdorf
Having right to sign
Joint signing authority (any two to sign)
Michel Kummler
Steinhausen
Having right to sign
Joint signing authority (any two to sign)
Gérard de Montmollin
Cressier
Having right to sign
Joint signing authority (any two to sign)
René Bieri
Steinen
Having right to sign
Joint signing authority (any two to sign)
Olivier Aebi
Thun
Member of the board
Joint signing authority (any two to sign)
Yanik Nabholz
Basel
Having right to sign
Joint signing authority (any two to sign)
Markus Käser
Lampenberg
Having right to sign
Joint signing authority (any two to sign)
Stefanie Stalder-Berchtold
Zug
Having right to sign
Joint signing authority (any two to sign)
Katrin Frohberg
Luzern
Having right to sign
Joint signing authority (any two to sign)
Corinne Steiner
Ebikon
Having right to sign
Joint signing authority (any two to sign)
Ueli Eicher
Hünenberg
Managing member of the board
Joint signing authority (any two to sign)
Beat Weyermann
Baar
Authorized signatory
Limited joint signing authority (any two to sign)
Flavio Casanova
Arisdorf
Vice-chairperson of the board
Individual signing authority
Elisabeth Simonius
Basel
Member of the board
Without signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 7770 | 17.05.2023 | 98 | 23.05.2023 | 1005751682 |
| 2 | 238 | 05.01.2023 | 6 | 10.01.2023 | 1005648391 |
| 3 | 5600 | 12.04.2022 | 75 | 19.04.2022 | 1005452710 |
| 4 | 2907 | 21.02.2022 | 39 | 24.02.2022 | 1005413427 |
| 5 | 20357 | 18.11.2021 | 228 | 23.11.2021 | 1005340150 |
| 6 | 11275 | 02.06.2021 | 107 | 07.06.2021 | 1005208469 |
| 7 | 9614 | 13.07.2020 | 136 | 16.07.2020 | 1004938389 |
| 8 | 7985 | 07.06.2019 | 112 | 13.06.2019 | 1004650101 |
| 9 | 3239 | 05.03.2019 | 47 | 08.03.2019 | 1004583411 |
| 10 | 10740 | 23.07.2018 | 143 | 26.07.2018 | 4382955 |
Company Purpose
Betrieb eines Ingenieurbüros für den gesamten Ingenieurbereich; vollständige Zweckumschreibung gemäss Statuten