# Beccaris Holding 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/beccaris-holding-ag/199320

## Registry facts

- UID: CHE-105.214.744
- Status: active
- Legal form: Limited or Corporation
- Registered: 1999-09-14
- Address: Wasserwerkgasse 27 3011 Bern
- Location: Bern, be
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 120'000.00

## Purpose

Die Gesellschaft bezweckt den Erwerb, die dauernde Verwaltung und den Verkauf von Beteiligungen an Unternehmen aller Art im In- und Ausland und die Erbringung aller damit im Zusammenhang stehenden Dienstleistungen, insbesondere Leitung, Management und Finanzierungen der Unternehmensgruppe. Die Gesellschaft kann im In- und Ausland Immaterialgüterrechte erwerben, verwerten und veräussern, Zweigniederlassungen eröffnen, Liegenschaften erwerben, verwalten und veräussern sowie alle Geschäfte tätigen und Verträge abschliessen, welche zur Erreichung des Gesellschaftszwecks geeignet und diesem förderlich sind.

## Previous names

- ProAct Marketing AG
- (ProAct Marketing SA) (ProAct Marketing Ldt)

## Registered officers

- Guy Lorétan — chairperson of the board — joint signing authority (any two to sign)
- André Wüthrich — member of the board — joint signing authority (any two to sign)
- Pascal Bürgy — member of the management board — joint signing authority (any two to sign)
- Romy Gurtner — member of the management board — joint signing authority (any two to sign)
- David Gervasi — vice-chairperson of the board — joint signing authority (any two to sign)
- Roland Eicher — member of the board — joint signing authority (any two to sign)
- André Pascal Wüthrich — member — individual signing authority
- Urs Boehlen — president — individual signing authority
- Guy Lorétan — member — individual signing authority
- Richard Hurni — member — without signing authority
- Oliver Künzler — member — without signing authority
- Filippo Zanchi — member — without signing authority
- Pascal Froidevaux — member — without signing authority
- Urs Böhlen — member — joint signing authority (any two to sign)
- André Wüthrich — president — joint signing authority (any two to sign)
- Urs Böhlen — member — joint signing authority (any two to sign)
- Paul Frutiger — member — joint signing authority (any two to sign)
- Philipp Benker — member of the board — joint signing authority (any two to sign)
- Pascal Froidevaux — member of the board — joint signing authority (any two to sign)
- Peter Rubi — member of the board — joint signing authority (any two to sign)
- Urs Böhlen — member of the board — joint signing authority (any two to sign)
- Urs Böhlen — member of the board — joint signing authority (any two to sign)
- Pascal Bürgy — member of the board — without signing authority

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