Transvac AG
Company Overview
Management
Christian Schoenenberger
Bern
Chairperson of the board
Joint signing authority (any two to sign)
Daniel Chassot
Bern
Member of the board
Joint signing authority (any two to sign)
Christoph Büchi
Champéry
Member of the board
Joint signing authority (any two to sign)
Lukas Schönenberger
Horw
Member of the board
Joint signing authority (any two to sign)
Fabio Molinari
Rechthalten
General manager
Joint signing authority (any two to sign)
Abigail Schönenberger
Horw
General manager
Joint signing authority (any two to sign)
Christian Schoenenberger
Wien
Chairperson of the board
Joint signing authority (any two to sign)
Klaus Schoenenberger
Horw
Member of the board
Individual signing authority
Andreas Büchi
Zürich
Member of the board
Joint signing authority (any two to sign)
Carla Büchi-Schoenenberger
Freiburg
Member of the board
Without signing authority
Emerita
Köniz
Member of the board
Without signing authority
Klaus Schoenenberger
Horw
Member of the board
Individual signing authority
Andreas Büchi
Fällanden
Member of the board
Joint signing authority (any two to sign)
Carla Büchi-Schoenenberger
Köniz
Member of the board
Without signing authority
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5557 | 28.03.2024 | 65 | 04.04.2024 | 1006000572 |
| 2 | 1935 | 01.02.2024 | 25 | 06.02.2024 | 1005953677 |
| 3 | 467 | 11.01.2019 | 10 | 16.01.2019 | 1004542811 |
| 4 | 837 | 18.01.2008 | 16 | 24.01.2008 | 20/4305046 |
| 5 | (Transfer seat) | (Transfer seat) |
Company Purpose
Erwerb und Verwertung von Patenten, Lizenzen und Markenrechten; Kauf, Verkauf und Verwaltung von Liegenschaften; Tätigkeit im Wertschriftengeschäft.