öV Preis- und Vertriebssystemgesellschaft AG in Liquidation

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-478.274.548
Calendar
Date of incorporation:
9/17/2015
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Location:
Bern
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Office:
Bern
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Legal Form:
limited or corporation
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Capital:
CHF 1'000'000.00

Previous Company Names

  • öV Preis- und Vertriebssystemgesellschaft AG

Management

Male

Fernando Lehner

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Wiler (Lötschen)

Member of the board

Joint signing authority (any two to sign)

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Male

Andreas Büttiker

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Therwil

Member of the board

Joint signing authority (any two to sign)

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Male

Ralf Eigenmann

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Abtwil SG

Member of the board

Joint signing authority (any two to sign)

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Male

Roman Gattlen

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Wabern

Member of the board

Joint signing authority (any two to sign)

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Male

Urs Kessler

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Interlaken

Member of the board

Joint signing authority (any two to sign)

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Male

Severin Rangosch

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Bremgarten AG

Member of the board

Joint signing authority (any two to sign)

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Male

Daniel Auf der Maur

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Bern

Secretary (non-member of the board)

Joint signing authority (any two to sign)

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Male

Bruno Lehmann

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Emmenmatt

Deputy manager

Joint signing authority (any two to sign)

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Male

Christian Plüss

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Rombach

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Denis Berdoz

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Perly (Perly-Certoux)

Member of the board

Without signing authority

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Male

Dominik Brühwiler

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Wallisellen

Member of the board

Without signing authority

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Male

Serge Collaud

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Avry-Centre, FR

Member of the board

Without signing authority

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Male

René Schmied

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Münsingen

Member of the board

Without signing authority

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Female

Véronique Stephan

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Kilchberg

Member of the board

Without signing authority

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Male

Helmut Eichhorn

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Fribourg

Liquidator

Individual signing authority

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Female

Jeannine Pilloud

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Zollikon

President

Joint signing authority (any two to sign)

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Hans Amacker

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Chur

Member

Joint signing authority (any two to sign)

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Male

Bernard Guillelmon

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Bern

Member

Joint signing authority (any two to sign)

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Female

Monika Moritz

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Belp

General manager

Joint signing authority (any two to sign)

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Vincent Ducrot

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Echallens

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Länggassstrasse 7 3012 Bern

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
145908.01.2024711.01.20241005931473
2567713.04.20227620.04.20221005453940
31768905.11.202121910.11.20211005330606
4378604.03.20214709.03.20211005118757
5235110.02.20213115.02.20211005100425
638909.01.2020814.01.20201004803666
7998604.07.201813009.07.20184345015
8703217.05.20189723.05.20184243041
9360106.03.20184809.03.20184102457
101666303.11.201721708.11.20173856243

Company Purpose

Die Gesellschaft bezweckt das Halten, die kostengünstige Bereitstellung und Weiterentwicklung des Preis- und Vertriebssystems sowie weiterer in diesem Zusammenhang erstellter Anlagen für den Direkten Verkehr der Schweiz, welche allen Transportunternehmen und den Tarifverbünden des öffentlichen Personenverkehrs diskriminierungsfrei zugänglich sind. Die Gesellschaft ist nicht gewinnorientiert.