netto Holding AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-109.273.036
Calendar
Date of incorporation:
6/8/1990
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Location:
Balsthal
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Office:
Balsthal
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Legal Form:
Limited or Corporation
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Capital:
CHF 500'000.00

Previous Company Names

  • Netto-Einkaufsgruppe AG Balsthal
  • netto Einkaufsgruppe AG

Management

Male

Joerg Grieder

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Eptingen

Member of the management board

Joint signing authority (any two to sign)

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Male

Raphaël Menétrey

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Savigny

Member of the board

Joint signing authority (any two to sign)

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Male

Marc Probst

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Belp

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Bernhard Kolb

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Unterseen

Member of the board

Joint signing authority (any two to sign)

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Male

Richard Bratschi

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Muri bei Bern

Member of the board

Joint signing authority (any two to sign)

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Male

Christophe Rosat

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Muri bei Bern

Member of the board

Joint signing authority (any two to sign)

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Male

Adrian Lichtsteiner

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Bern

Member of the management board

Joint signing authority (any two to sign)

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Fritz Bruderer

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Menziken

Member of the board

Joint signing authority (any two to sign)

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Margrit Bernasconi

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Mendrisio

Member of the board

Joint signing authority (any two to sign)

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Claude Simond

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Le Sentier

Member of the board

Joint signing authority (any two to sign)

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Walter Ziörjen

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Brittnau

General manager

Joint signing authority (any two to sign)

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Male

Franz Knobel

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Lachen

General manager

Joint signing authority (any two to sign)

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Walter Kaufmann

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Wil SG

Chairperson of the board

Joint signing authority (any two to sign)

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Heinz Macchi

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Wil SG

Member of the board

Joint signing authority (any two to sign)

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Walter Minder

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Balsthal

Joint signing authority (any two to sign)

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Walter Ziörjen

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Reiden

General manager

Joint signing authority (any two to sign)

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Alois Limacher

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Einsiedeln

Member of the board

Joint signing authority (any two to sign)

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Mauro Restelli

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Sempach Stadt

Joint signing authority (any two to sign)

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Peter Artho

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Abtwil

Member of the board

Joint signing authority (any two to sign)

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Claude Heimo

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La Chaux-de-Fonds

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Bahndammweg 7 4710 Balsthal

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1275227.05.202510402.06.20251006345747
2271017.06.202011822.06.20201004916380
3396202.09.201917105.09.20191004709859
4511307.12.201824112.12.20181004518772
5312904.08.201615209.08.20162995149
65505.01.2016508.01.20162584601
7267125.06.201412330.06.20141582165
8377409.10.201219912.10.20126888560
9419420.08.201016526.08.201013/5786534
10230315.05.20099722.05.200917/5031340

Company Purpose

Halten von Beteiligungen an Unternehmen aller Art, insbesondere die dauernde Beteiligung an der netto Einkaufsgruppe AG mit Sitz in Balsthal; kann sich an andern Unternehmen beteiligen.