# EBIANUM AG

> Swiss commercial-register record from Swiss Graph (graph.swiss), sourced
> from the Swiss Official Gazette of Commerce (SHAB/SOGC).
> Canonical profile: https://graph.swiss/companies/ebianum-ag/85593

## Registry facts

- UID: CHE-103.937.056
- Status: active
- Legal form: limited or corporation
- Registered: 1974-08-15
- Address: Museumstrasse 1 5467 Fisibach
- Location: Fisibach, ag
- Industry (NOGA): 823000, Organisation of conventions and trade shows
- Capital: CHF 200'000.00

## Purpose

Bau, Vermietung und Zurverfügungstellung von Museumsgebäuden und Eventräumlichkeiten, Organisation, Betrieb und Durchführung eines Museumsbetriebes und Events, Bau, Bewirtschaftung und Vermietung von Liegenschaften, Sammlung und Unterhalt von historischen Fahrzeugen, Baumaschinen und Gegenständen; kann Zweigniederlassungen und Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen, Grundeigentum erwerben, belasten, veräussern und verwalten, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

## Previous names

- Bucher Baustoffe und Immobilien AG

## Registered officers

- Heinz Eberhard — chairperson of the board — individual signing authority
- Hans Rudolf Eberhard — member of the board — individual signing authority
- Ernst Reinhard — member of the board — without signing authority
- Heinrich Bucher-Angst — chairperson of the board — joint signing authority (any two to sign)
- Heinrich Bucher — managing member of the board — individual signing authority
- Doris Bucher — member of the board — joint signing authority (any two to sign)
- René Meier — member of the board — joint signing authority (any two to sign)
- Margrit Gretler — limited joint signing authority (any two to sign)
- Edgar Gut — manager — joint signing authority (any two to sign)
- Gregor Ineichen — manager — joint signing authority (any two to sign)
- Jürg Wielander — deputy manager — joint signing authority (any two to sign)
- Niklaus Litscher — member of the board — joint signing authority (any two to sign)
- Martin Hüppi — joint signing authority (any two to sign)
- Beat Baikhardt — member of the board — individual signing authority
- Heinrich Bucher — member of the board — individual signing authority
- Andrea Bucher — member of the board — joint signing authority (any two to sign)
- Heinrich Eberhard — member of the board — individual signing authority

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