# Beisheim Holding GmbH

> 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/beisheim-holding-gmbh/11738

## Registry facts

- UID: CHE-103.611.293
- Status: active
- Legal form: Limited liability company
- Registered: 1997-10-14
- Address: Neuhofstrasse 4 6340 Baar
- Location: Baar, zg
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 2'000'000.00

## Purpose

Verwaltung ihrer Beteiligungen; kann Anlage- und Finanzierungsgeschäfte sowie, im Zusammenhang mit ihren Beteiligungen und Anlagen, Dienstleistungsgeschäfte tätigen; kann Grundeigentum verwalten und veräussern

## Previous names

- Overpart GmbH
- (Overpart Sàrl) (Overpart Ltd liab. Co.)
- Beisheim Holding GmbH
- Overpart GmbH
- Otto Beisheim Holding GmbH

## Registered officers

- Toni Calabretti — member of the management board — joint signing authority (any two to sign)
- Fredy Raas — chairperson of the management board — joint signing authority (any two to sign)
- Hugo Trütsch — member of the management board — joint signing authority (any two to sign)
- Prof. Otto Beisheim Stiftung — LLC member
- Vivian Reto Brunner — Authorized signatory — Kollektivprokura zu zweien mit einem Geschäftsführer
- Christoph Glaser — general manager — joint signing authority (any two to sign)
- Peter Jung — Authorized signatory — limited joint signing authority (any two to sign)mit einem Geschäftsführer
- Otto Beisheim — LLC member member of the management board — without signing authority individual signing authority
- Otto Beisheim-Stiftung — LLC member — without signing authority
- Erwin Conradi — member of the management board — joint signing authority (any two to sign)
- Hans-Dieter Cleven — member of the management board — joint signing authority (any two to sign)
- Erwin Conradi — member of the management board — joint signing authority (any two to sign)
- Erwin Conradi — member of the management board — joint signing authority (any two to sign)
- Thomas Reppel — Authorized signatory — limited joint signing authority (any two to sign)
- Prof. Otto Beisheim-Stiftung — LLC member — without signing authority
- Erich Greipl — member of the management board — joint signing authority (any two to sign)
- Thomas Reppel — Authorized signatory — limited joint signing authority (any two to sign)
- Prof. Dr. Otto Beisheim — member of the management board LLC member — individual signing authority individual signing authority
- Rolf Furrer — Authorized signatory — Kollektivprokura zu zweien mit einem Geschäftsführer

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