# Bertschmann 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/bertschmann-ag/713868

## Registry facts

- UID: CHE-105.805.595
- Status: active
- Legal form: limited or corporation
- Registered: 1977-03-01
- Address: Lyon-Str. 4 4053 Basel
- Location: Basel, bs
- Industry (NOGA): 435000, Specialised construction activities in civil engineering
- Capital: CHF 800'000.00

## Purpose

Ausführung von Bauarbeiten jeglicher Art, insbesondere allgemeiner Tiefbau. Die Gesellschaft kann sich an andern Unternehmungen beteiligen sowie Liegenschaften erwerben und veräussern.

## Registered officers

- Matthias Hell — member of the board — joint signing authority (any two to sign)
- Remo Fluri — chairperson of the board — joint signing authority (any two to sign)
- Urs Berger — chairperson of the board — joint signing authority (any two to sign)
- Luzian Blumenthal — member of the board — joint signing authority (any two to sign)
- Peter Röthlisberger — member of the board — joint signing authority (any two to sign)
- Erwin Waldmeier — member of the board — joint signing authority (any two to sign)
- Niklaus Bücheler — Kollektivprokura, mit einem Verwaltungsrat
- Jean-François Landis — Kollektivprokura, mit einem Verwaltungsrat
- Jean-François Landis — member of the board — Kollektivunterschrift zu zweien
- Niklaus Bücheler — chairperson of the board — Kollektivunterschrift zu zweien
- Madeleine Lehr — limited joint signing authority (any two to sign)
- Christoph Rentsch — limited joint signing authority (any two to sign)
- Daniel Fluri — limited joint signing authority (any two to sign)
- Remo Fluri — chairperson of the board — joint signing authority (any two to sign)

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