Reishauer Beteiligungen AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-101.366.639
Calendar
Date of incorporation:
2/14/1883
Location icon
Location:
Wallisellen
City icon
Office:
Wallisellen
Legal icon
Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 2'375'000.00

Management

Male

Stanislav Sablatura

Location icon

Wallisellen

Joint signing authority (any two to sign)

Link icon
Male

Luigi Bondolfi

Location icon

Zürich

Kollektivunterschrift zu zweien mit einem mitglied des verwaltungsrates

Link icon
Male

Felix Bodmer

Location icon

Zug

Vice-chairperson of the board

Joint signing authority (any two to sign)

Link icon
Male

Markus Wehrle

Location icon

Oberuzwil

Joint signing authority (any two to sign)

Link icon
Male

Beat Walther

Location icon

Zürich

Member of the board

Joint signing authority (any two to sign)

Link icon
Male

Samuel Schär

Location icon

Wil

Member of the board

Joint signing authority (any two to sign)

Link icon
Male

Alex Waser

Location icon

Sarnen

Chairperson of the board

Joint signing authority (any two to sign)

Link icon
Male

Pascal Wehrle

Location icon

Wallisellen

Member of the board

Joint signing authority (any two to sign)

Link icon
City icon

Walter Furrer

Location icon

Obfelden

Member of the board

Joint signing authority (any two to sign)

Link icon
City icon

Jean-François Delavy

Location icon

Dietlikon

Deputy manager

Joint signing authority (any two to sign)

Link icon
Male

Heinz Macchi

Location icon

Bussnang

Chairperson of the board

Joint signing authority (any two to sign)

Link icon
Male

Beat Walther

Location icon

La Rippe

Member of the board

Joint signing authority (any two to sign)

Link icon
City icon

Felix Bodmer

Location icon

Wallisellen

Vice-chairperson of the board

Joint signing authority (any two to sign)

Link icon
Male

Beat Walther

Location icon

Nyon

Member of the board

Joint signing authority (any two to sign)

Link icon
Male

Jost Sigrist

Location icon

Schaffhausen

Member of the board

Joint signing authority (any two to sign)

Link icon

Building smart people network graph...

Fetching people and their companies

Address & Locations

Primary Address

Location icon
Industriestrasse 40 8304 Wallisellen

Loading map...

SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
14331826.09.202518901.10.20251006446127
22602017.06.202411820.06.20241006061933
31422802.04.20246605.04.20241006001488
4463230.01.20242302.02.20241005950757
53149927.07.202314702.08.20231005808017
63019319.07.202314124.07.20231005802025
72919618.07.202214021.07.20221005525701
82198620.05.20219926.05.20211005191922
94133528.10.202021302.11.20201005012420
104455915.11.201922520.11.20191004763440

Company Purpose

Zweck der Gesellschaft ist die Beteiligung an Unternehmungen aller Art, insbesondere die dauernde Beteiligung an der Reishauer AG mit Sitz in Wallisellen. Die Gesellschaft kann im In- und Ausland Liegenschaften und Immaterialgüterrechte erwerben, belasten, verwerten und verkaufen sowie Tochtergesellschaften und Zweigniederlassungen errichten und finanzieren. Die Gesellschaft kann alle der Verwirklichung ihres Zweckes förderlichen kommerziellen und finanziellen Transaktionen durchführen, insbesondere Kredite gewähren und aufnehmen, Obligationenanleihen ausgeben, Bürgschaften und Garantien abgeben, Sicherheiten stellen sowie Anlagen in allen marktgängigen Anlagemedien vornehmen.