Zibatra Beteiligungen AG
Company Overview
Management
Franziska Grüniger
Stüsslingen
Member of the board
Joint signing authority (any two to sign)
Christina Grüniger
Luzern
Member of the board
Joint signing authority (any two to sign)
Thomas Schmidlin
Bolligen
Joint signing authority (any two to sign)
Ralph Siegl
Bubikon
Chairperson of the board
Joint signing authority (any two to sign)
Alfred Grüniger
Wangen bei Olten
Vice-chairperson of the board
Joint signing authority (any two to sign)
Christian Grüniger
Murgenthal
Member of the board
Joint signing authority (any two to sign)
Alexandra Mäder-Grüniger
Kappel
Member of the board
Joint signing authority (any two to sign)
Walter Thommen
Trimbach
Member of the board
Joint signing authority (any two to sign)
Pius Grüniger
Hägendorf
Chairperson of the board
Joint signing authority (any two to sign)
Alfred Grüniger
Hägendorf
Member of the board
Without signing authority
Franziska Grüniger
Hägendorf
Member of the board
Without signing authority
Franziska Grüniger
Olten
Member of the board
Joint signing authority (any two to sign)
Philipp Haefeli
Olten
Limited joint signing authority (any two to sign)
Pius Grüniger
Olten
Chairperson of the board
Joint signing authority (any two to sign)
Jonas von Arb
Kestenholz
Limited joint signing authority (any two to sign)
Jürg Frefel
Münchenbuchsee
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2266 | 30.04.2025 | 85 | 05.05.2025 | 1006323820 |
| 2 | 3040 | 01.07.2020 | 128 | 06.07.2020 | 1004929547 |
| 3 | 1894 | 24.04.2020 | 82 | 29.04.2020 | 1004879529 |
| 4 | 2717 | 07.06.2019 | 112 | 13.06.2019 | 1004650192 |
| 5 | 2113 | 03.05.2019 | 88 | 08.05.2019 | 1004625389 |
| 6 | 4036 | 28.09.2018 | 191 | 03.10.2018 | 1004468174 |
| 7 | 2214 | 03.06.2016 | 109 | 08.06.2016 | 2877181 |
| 8 | 25 | 04.01.2016 | 4 | 07.01.2016 | 2581007 |
| 9 | 3195 | 23.07.2015 | 143 | 28.07.2015 | 2293433 |
| 10 | 717 | 18.02.2013 | 36 | 21.02.2013 | 7073760 |
Company Purpose
Erwerb und Verwaltung von Beteiligungen irgendwelcher Art an Unternehmungen des In- und Auslandes. Kann sich an anderen Unternehmen beteiligen, gleichartige oder verwandte Unternehmen erwerben oder errichten, Lizenzen, Patente und andere immaterielle Werte übernehmen oder abgeben sowie Grundstücke und Gebäude erwerben, belasten, verwalten und veräussern.