Weiss + Appetito Beteiligungs AG

limited or corporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-107.817.853
Calendar
Date of incorporation:
3/11/1974
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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 200'000.00

Management

Male

Walter Daumann

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Düsseldorf, DE

Member of the board

Joint signing authority (any two to sign)

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Male

Kurt Bill

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Jegenstorf

Member of the board

Joint signing authority (any two to sign)

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Male

Pascal Richterich

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Wileroltigen

Member of the board

Joint signing authority (any two to sign)

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Male

Beat Ellenberger

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Bettwiesen

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Manuel Andreatta

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Thüringerberg, AT

Member of the board

Joint signing authority (any two to sign)

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Male

Adrian Degenmann

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Seedorf

Member of the board

Joint signing authority (any two to sign)

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Male

Florian Scheurer

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Bargen

Member of the board

Joint signing authority (any two to sign)

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Walter Althaus

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Gümligen

Vicepresident

Individual signing authority

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Male

Pio Brönnimann

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Ried bei Kerzers

Member

Individual signing authority

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Theo Hagen

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Langnau im Emmental

Member

Individual signing authority

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Male

Jürg Messerli

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Aarberg

Limited joint signing authority (any two to sign)

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Male

Bruno Wägli

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Niederscherli

Member

Individual signing authority

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Karin Stolz

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Neuenegg

Joint signing authority (any two to sign)

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Male

Thomas Baumgartner

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Muntelier

Member

Individual signing authority

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Male

Adrian Degenmann

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Lobsigen

President

Joint signing authority (any two to sign)

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Male

Bruno Wägli

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Niederscherli

Vicepresident

Joint signing authority (any two to sign)

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Male

Beat Bolliger

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Aefligen

Joint signing authority (any two to sign)

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Male

Reto Krähenbühl

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Mühleberg

Joint signing authority (any two to sign)

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Male

Oliver Schüttel

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Büetigen

Joint signing authority (any two to sign)

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Male

Beat Wehrle

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Gächliwil (Lüterswil-Gächliwil)

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Giacomettistrasse 1 3006 Bern

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1750601.05.20248706.05.20241006025340
2947915.06.202311720.06.20231005772621
3302824.02.20224201.03.20221005416730
4465418.03.20215723.03.20211005130624
52019531.12.2020306.01.20211005064465
6333427.02.20204303.03.20201004843154
7R1231809.08.2019R15514.08.20191004695500
81131116.07.201913819.07.20191004679772
91682707.11.201721910.11.20173861875
101285306.09.201617509.09.20163046765

Company Purpose

Die Gesellschaft bezweckt den Erwerb, die dauernde Verwaltung und die Veräusserung von in- und ausländischen Beteiligungen aller Art, insbesondere das Halten von Mehrheitsbeteiligungen an Firmen aus der Weiss + Appetito-Gruppe. Die Gesellschaft kann Grundstücke erwerben, belasten oder veräussern, Zweigniederlassungen in der Schweiz und im Ausland errichten sowie alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern oder direkt oder indirekt damit im Zusammenhang stehen.