Walo Bertschinger Holding AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-102.673.417
Calendar
Date of incorporation:
11/18/1987
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Location:
Zürich
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Office:
Zürich
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 2'000'000.00

Management

Female

Christina Vogelsang

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Zürich

Member of the board

Without signing authority

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Male

Walo Bertschinger

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Aeugst am Albis

Chairperson of the board + managing member of the board

Individual signing authority

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Male

Beat Mathys

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Zürich

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Female

Franziska Mathys

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Zürich

Member of the board

Without signing authority

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Female

Natalie Swan

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Zürich

Member of the board

Without signing authority

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Female

Katja Bertschinger

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Eschlikon

Member of the board

Without signing authority

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Male

Daniel Baschung

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Riniken

Joint signing authority (any two to sign)

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Female

Slobodanka Petrovic Gordic

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Zollikon

Joint signing authority (any two to sign)

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Male

Walo Bertschinger

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Zürich

Chairperson of the board + managing member of the board

Individual signing authority

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Male

Walter H. Meier

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Stäfa

Member of the board

Joint signing authority (any two to sign)

Link icon
City icon

Matilde Bertschinger

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Zürich

Member of the board

Without signing authority

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City icon

Katja Schmitz

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Hettlingen

Member of the board

Without signing authority

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Male

Daniel Baschung

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Hausen

Joint signing authority (any two to sign)

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Male

André Biber

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Volketswil

Joint signing authority (any two to sign)

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Katja Bertschinger

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Maienfeld

Member of the board

Without signing authority

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Address & Locations

Primary Address

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Obere Zäune 24 8001 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
14575310.10.202519915.10.20251006458406
25225829.11.202423604.12.20241006194348
33710323.08.202416628.08.20241006115867
43558529.08.202316901.09.20231005828484
5940102.03.20224607.03.20221005420972
63481505.08.202115310.08.20211005267779
73696723.09.201918626.09.20191004724200
8526301.02.20192506.02.20191004559556
92929515.08.201815920.08.20184423343
102723131.07.201714904.08.20173681013

Company Purpose

Die Gesellschaft bezweckt die Beteiligung an Unternehmungen jeglicher Rechtsform, vorwiegend der Baubranche, im In- und Ausland. Die Gesellschaft kann Zweigniederlassungen errichten. Sie ist berechtigt, Geschäfte jeglicher Art zu tätigen, die in ihrem Interesse liegen und mit ihrem Zweck irgendwie zusammenhängen.