KPT Holding AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-113.395.748
Calendar
Date of incorporation:
1/24/2007
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Location:
Bern
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Office:
Bern
Legal icon
Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 100'000.00

Previous Company Names

  • KPT/CPT Holding AG
  • (KPT/CPT Holding SA)

Management

Male

Carsten Witzmann

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Bern

Secretary (non-member of the board)

Joint signing authority (any two to sign)

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Male

Walter Bosshard

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Wikon

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Hans Schmidli

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Luzern

Member of the board

Joint signing authority (any two to sign)

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Male

Peter Hug

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Bern

Member of the management board

Joint signing authority (any two to sign)

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Male

Thomas Harnischberg

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Bern

Chairperson of the management board

Joint signing authority (any two to sign)

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Male

Beat Knuchel

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Fraubrunnen

Member of the management board

Joint signing authority (any two to sign)

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Male

Manuel Mauron

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Alterswil

Member of the management board

Joint signing authority (any two to sign)

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Male

Stefan Burkhalter

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Zollikofen

Member of the management board

Joint signing authority (any two to sign)

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Female

Andrea Weber

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Zug

Member of the board

Joint signing authority (any two to sign)

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Male

Andreas Fischer

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Wollerau

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Peter Delfosse

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Kastanienbaum (Horw)

Member of the board

Joint signing authority (any two to sign)

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Franziska König

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Maurizio Gitto

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Alchenflüh (Rüdtligen-Alchenflüh)

Member of the management board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

Location icon
Wankdorfallee 3 3014 Bern

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1982926.05.2026100666182629.05.20261006661826
2880306.05.2026100664746411.05.20261006647464
3197223.01.2026100655217828.01.20261006552178
4843216.05.2025100633708321.05.20251006337083
5799008.05.2024100603120114.05.20241006031201
6565028.03.2024100600030304.04.20241006000303
71926829.11.2023100589965704.12.20231005899657
8778217.05.2023100575148423.05.20231005751484
9501527.03.2023100571291130.03.20231005712911
101567017.10.2022100558726520.10.20221005587265

Company Purpose

Die Gesellschaft bezweckt den Erwerb, die dauernde Verwaltung, die Finanzierung und die Veräusserung von Beteiligungen an in- und ausländischen Unternehmen aller Art, im Besonderen auf dem Gebiet des Versicherungswesens. Die Gesellschaft kann Zweigniederlassungen errichten, gleichartige oder verwandte Unternehmungen gründen oder sich an solchen beteiligen. Sie ist befugt, alle Geschäfte zu tätigen, die geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszwecks zu fördern oder zu erleichten. Sie kann Grundstücke oder beschränkte dingliche Rechte erwerben, verwalten, veräussern und belasten.