Hermann Bühler AG
Company Overview
Management
Beat Denzler
Winterthur
Chairperson of the board
Joint signing authority (any two to sign)
Martin Kägi
Winterthur
Managing member of the board
Joint signing authority (any two to sign)
Christina Frehner
Muri bei Bern
Vice-chairperson of the board
Joint signing authority (any two to sign)
Caspar Jenny
Lachen
Member of the board
Joint signing authority (any two to sign)
Walter Muhmenthaler
Winterthur
Member of the board
Joint signing authority (any two to sign)
Hans Müller
Winterthur
Chairperson of the board + managing member of the board
Joint signing authority (any two to sign)
Heinz Toggenburger
Winterthur
Member of the board
Joint signing authority (any two to sign)
Andrea Planta
Zürich
Member of the board
Without signing authority
Paul Schnepf
Winterthur
Manager
Joint signing authority (any two to sign)
Urs Baumann
Aarwangen
Member of the board
Without signing authority
Wolfgang Auwärter
Zell
Vice-chairperson of the board
Joint signing authority (any two to sign)
Hans Ulrich Müller
Hofstetten-Flüh
Member of the board
Joint signing authority (any two to sign)
Hans Borner
Zürich
Member of the board
Without signing authority
Christina Frehner-Bühler
Muri bei Bern
Member of the board
Without signing authority
Enrico Tissi
Vizeaya Court Wayne
Member of the board
Without signing authority
Heinz Gutgsell
St. Gallen
Member of the board
Without signing authority
Matthias Lauffer
Hettlingen
Joint signing authority (any two to sign)
Hermann Povel
Zell
Joint signing authority (any two to sign)
Reto Müller
Dietikon
Member of the board
Without signing authority
René Reichmuth
Adliswil
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 9914 | 25.02.2026 | 1006582905 | 02.03.2026 | 1006582905 |
| 2 | 30511 | 11.07.2024 | 1006085224 | 16.07.2024 | 1006085224 |
| 3 | 48727 | 13.12.2019 | 1004786117 | 18.12.2019 | 1004786117 |
| 4 | 38869 | 30.10.2018 | 1004489206 | 02.11.2018 | 1004489206 |
| 5 | 33725 | 20.09.2018 | 1004461831 | 25.09.2018 | 1004461831 |
| 6 | 31598 | 11.09.2017 | 3751717 | 14.09.2017 | 3751717 |
| 7 | 6414 | 15.02.2017 | 3357163 | 20.02.2017 | 3357163 |
| 8 | 43532 | 07.12.2016 | 3214893 | 12.12.2016 | 3214893 |
| 9 | 13047 | 13.04.2015 | 2100233 | 16.04.2015 | 2100233 |
| 10 | 41746 | 12.12.2014 | 1885611 | 17.12.2014 | 1885611 |
Company Purpose
Die Gesellschaft bezweckt die Bewirtschaftung, Verwaltung, Entwicklung und Vermietung sowie den Erwerb und die Veräusserung von Immobilien. Weiter bezweckt die Gesellschaft den Betrieb von Kleinkraftwerken und Photovoltaikanlagen. Die Gesellschaft kann alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern, oder direkt oder indirekt damit in- Zusammenhang stehen, ferner Zweigniederlassungen im In- und Ausland errichten und sich an anderen Unternehmungen beteiligen oder sich mit diesen zusammenschliessen.