# BEREUTER 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/bereuter-holding-ag/1268068

## Registry facts

- UID: CHE-107.163.810
- Status: active
- Legal form: Limited or Corporation
- Registered: 1962-06-13
- Address: Schützenstrasse 55 8604 Volketswil
- Location: Volketswil, zh
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 500'000.00

## Purpose

Die Gesellschaft bezweckt den Erwerb, die Verwaltung und Veräusserung von Beteiligungen an sowie die Finanzierung von anderen Unternehmungen im In- und Ausland. Die Gesellschaft kann Grundstücke und Liegenschaften als Anlageobjekte erwerben, verwalten - insbesondere zur Nutzung durch Beteiligungsgesellschaften - sowie veräussern. Die Gesellschaft kann alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern oder die direkt oder indirekt damit im Zusammenhang stehen.

## Previous names

- H. Bereuter AG
- Bereuter AG

## Registered officers

- Florian Kurth — limited joint signing authority (any two to sign)
- Bruno Walliser — member of the board — joint signing authority (any two to sign)
- Marco Bereuter — chairperson of the board — individual signing authority
- Adrian Thomann — managing member of the board — joint signing authority (any two to sign)
- Hans-Peter Fritsche — member of the board — individual signing authority
- Bernhard Lanzendörfer — member of the board — joint signing authority (any two to sign)
- Oliver Konrad — limited joint signing authority (any two to sign)
- Heinrich Bereuter — chairperson of the board — joint signing authority (any two to sign)
- Marcel Bereuter — member of the board — joint signing authority (any two to sign)
- Reto Bereuter — member of the board — joint signing authority (any two to sign)
- Ernst Auf der Maur — limited joint signing authority (any two to sign)
- Heinrich Bereuter — chairperson of the board — joint signing authority (any two to sign)
- Marcel Bereuter — member of the board — joint signing authority (any two to sign)
- Reto Bereuter — member of the board — joint signing authority (any two to sign)
- Marco Erni — limited joint signing authority (any two to sign)
- Diego Loretz — limited joint signing authority (any two to sign)
- Hans Wiederkehr — limited joint signing authority (any two to sign)
- Rolf Jappert — limited joint signing authority (any two to sign)
- Karl Oberholzer — limited joint signing authority (any two to sign)
- Beat Grossmann — limited joint signing authority (any two to sign)
- Aldo Gilardoni — limited joint signing authority (any two to sign)
- Arthur Bammatter — limited joint signing authority (any two to sign)
- Peter Schubert — limited joint signing authority (any two to sign)
- Hans-Peter Fritsche — member of the board — individual signing authority
- Werner Kalunder — joint signing authority (any two to sign)
- Jakob Meier — member of the board — joint signing authority (any two to sign)
- Heiner Gossweiler — member of the board — joint signing authority (any two to sign)
- Simon Bär — limited joint signing authority (any two to sign)
- Monika Züger — limited joint signing authority (any two to sign)
- Nicole Balmer Fröhlich — member of the board — joint signing authority (any two to sign)

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