Visana Beteiligungen AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-102.632.683
Calendar
Date of incorporation:
8/18/2000
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Location:
Bern
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Office:
Bern
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 3'050'000.00

Management

Female

Franziska Grossen Feuz

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Bern

Joint signing authority (any two to sign)

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Female

Martina Bolliger

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Worb

Joint signing authority (any two to sign)

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Male

Stephan Wilms

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Worb

Joint signing authority (any two to sign)

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Male

Roland Frey

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Bremgarten b. Bern

Member of the board

Joint signing authority (any two to sign)

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Female

Deborah Carlson

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Bern

Member of the board

Joint signing authority (any two to sign)

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Male

Lorenz Hess

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Stettlen

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Robert Prof. Dr. Leu

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Biel-Benken

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Simon Wandfluh

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Lätti

Joint signing authority (any two to sign)

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Male

Angelo Eggli

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Muri bei Bern

Joint signing authority (any two to sign)

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Male

Dominic Girardi

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Lyss

Joint signing authority (any two to sign)

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Male

Remo Jäger

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Wiler bei Utzenstorf

Joint signing authority (any two to sign)

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Female

Céline Carrard-Henguely

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Givisiez

Joint signing authority (any two to sign)

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Male

Gregory Jobin

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Fribourg

Joint signing authority (any two to sign)

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Female

Ruth Stalder Brauchbar

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Basel

Joint signing authority (any two to sign)

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Male

Dieter Lützelschwab

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Gebenstorf

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Weltpoststrasse 19 3015 Bern

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer seat)(Transfer seat)
22292623.12.2025100652670430.12.20251006526704
3706825.04.2025100632022330.04.20251006320223
41757711.10.2024100615520916.10.20241006155209
5610508.04.2024100600630511.04.20241006006305
61587603.10.2023100585435106.10.20231005854351
71052528.06.2023100578425903.07.20231005784259
8398608.03.2023100569856913.03.20231005698569
9522505.04.2022100544631608.04.20221005446316
102094729.12.2021100537209103.01.20221005372091

Company Purpose

Die Gesellschaft bezweckt den Erwerb, die Verwaltung und die Veräusserung von Beteiligungen jeder Art im Sinne einer Holdinggesellschaft. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten. Die Gesellschaft kann alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern, oder die direkt oder indirekt damit im Zusammenhang stehen, einschliesslich des Erwerbs und Verkaufs von Liegenschaften.