# Bertschi Bäckerei 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/bertschi-backerei-ag/1260170

## Registry facts

- UID: CHE-105.953.327
- Status: active
- Legal form: Limited or Corporation
- Registered: 1986-02-11
- Address: Talacherstrasse 20 8302 Kloten
- Location: Kloten, zh
- Industry (NOGA): 107100, Manufacture of bread; manufacture of fresh pastry goods and cakes
- Capital: CHF 1'500'000.00

## Purpose

Die Gesellschaft bezweckt die Herstellung, den Handel und Verkauf von Lebensmitteln, insbesondere Backwaren, Konditorei- und Convenienceprodukte aller Art. Die Gesellschaft kann Tochtergesellschaften und Zweigniederlassungen errichten sowie sich an anderen Unternehmen beteiligen. Die Gesellschaft kann Grundstücke und Immaterialgüterrechte erwerben, halten, belasten und veräussern. Die Gesellschaft kann auch alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, die mit dem Zweck der Gesellschaft direkt oder indirekt im Zusammenhang stehen. Die Gesellschaft kann Konzerngesellschaften und Dritten, einschliesslich ihren (direkten und indirekten) Aktionären sowie deren Konzerngesellschaften, Darlehen und andere direkte oder indirekte Finanzierungen gewähren, einschliesslich im Rahmen von Cash Pooling Vereinbarungen, und für deren Verbindlichkeiten Sicherheiten aller Art stellen, einschliesslich mittels Pfandrechten an oder fiduziarischen Übereignungen von Aktiven der Gesellschaft oder Garantien jedwelcher Art, ob entgeltlich oder nicht.

## Previous names

- Bertschi Bäckerei zum Brotkorb AG

## Registered officers

- Christoph Thomas Bechtler — chairperson of the board — joint signing authority (any two to sign)
- Markus Pleuler — member of the board — joint signing authority (any two to sign)
- Alexander Bechtler — member of the board — joint signing authority (any two to sign)
- Manuel Jürg Suter — joint signing authority (any two to sign)
- Markus — member of the board — joint signing authority (any two to sign)
- Markus Brantner — joint signing authority (any two to sign)
- Steffen Rolf Gross — joint signing authority (any two to sign)
- Guido Bertschi — chairperson of the board — joint signing authority (any two to sign)
- Christian Hertig — member of the board — joint signing authority (any two to sign)
- Hans Knecht — member of the board — joint signing authority (any two to sign)
- Karl Duelli — limited joint signing authority (any two to sign)
- Hansjörg Knecht — member of the board — joint signing authority (any two to sign)
- Bodo Holm — limited joint signing authority (any two to sign)
- Christian Hertig — chairperson of the board + delegate — individual signing authority
- Jürg Willi — member of the board — joint signing authority (any two to sign)
- Anna-Marie Hertig — member of the board — joint signing authority (any two to sign)
- Anna-Marie Hertig — member of the board — individual signing authority
- Alexander Bechtler — member of the board — joint signing authority (any two to sign)
- Markus Brantner — joint signing authority (any two to sign)
- Markus Brantner — joint signing authority (any two to sign)
- Marco Schmidt — joint signing authority (any two to sign)
- Marco Schmidt — joint signing authority (any two to sign)

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