# BETOSAN 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/betosan-ag/202553

## Registry facts

- UID: CHE-105.998.933
- Status: active
- Legal form: Limited or Corporation
- Registered: 1984-12-07
- Address: Schermenweg 151 3072 Ostermundigen
- Location: Ostermundigen, be
- Industry (NOGA): 702000, Business and other management consultancy activities
- Capital: CHF 800'000.00

## Purpose

Zweck der Gesellschaft ist die Behebung von Schäden an Bauwerken jeder Art; die Anwendung von Massnahmen zur Verhütung von Bauschäden; Forschung, Beratung und Expertisen; den Erwerb, Umbau, Verkauf und die Verwaltung von Liegenschaften und Grundstücken. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten, sich an anderen Unternehmen beteiligen sowie andere Unternehmen erwerben oder erworbene verkaufen. Sie kann Grundeigentum und Wertschriften erwerben, verwalten, vermitteln und veräussern. Sie kann Darlehen aufnehmen und gewähren, Garantien und andere Sicherheiten stellen, Immaterialgüterrechte erwerben, verwalten und verwerten. Sie kann überhaupt alle kommerziellen, finanziellen und anderen Geschäfte tätigen, die geeignet sind, den Zweck der Gesellschaft zu fördern oder direkt oder indirekt damit in Zusammenhang stehen.

## Previous names

- Betosan AG
- (Betosan SA)

## Registered officers

- Luis Casty — joint signing authority (any two to sign)
- Marco Garbani — vice-chairperson of the board — joint signing authority (any two to sign)
- Markus Ramseier — member of the board — joint signing authority (any two to sign)
- Marc Thommen — chairperson of the board — joint signing authority (any two to sign)
- Marco Schwarz — joint signing authority (any two to sign)
- Markus Thüler — joint signing authority (any two to sign)
- Martin Vogel — joint signing authority (any two to sign)
- Martin Spahr — joint signing authority, restricted to the head office (any two to sign)
- Pietro Garbani — president — joint signing authority (any two to sign)
- Peter Ramseier — vicepresident — joint signing authority (any two to sign)
- Egon Schenker — member — joint signing authority (any two to sign)
- Walter Thommen — member — joint signing authority (any two to sign)
- Walter Devaux — secretary (non-member of the board) — Kollektivunterschrift zu zweien, nicht mit Balimann, Hans-Peter
- Hans-Peter Balimann — general manager — joint signing authority (any two to sign)
- Ernst Bühler — limited joint signing authority (any two to sign)
- Martin Zimmermann — joint signing authority (any two to sign)
- Martin Zimmermann — joint signing authority (any two to sign)
- Beat Wehrle — limited joint signing authority (any two to sign)
- André Lengen — joint signing authority (any two to sign)
- Franz Rommel — joint signing authority (any two to sign)
- Markus Thüler — joint signing authority (any two to sign)
- Kurt Tanner — Kollektivunterschrift zu zweien beschränkt auf den Hauptsitz und die Zweigniederlassungen Biel und Thun
- Konrad Häusler — limited joint signing authority, restricted to the head office (any two to sign)
- Patrik Jeanmonod — limited joint signing authority, restricted to the head office (any two to sign)
- Martin Vogel — limited joint signing authority (any two to sign)
- Marc Thommen — member — joint signing authority (any two to sign)
- Martin Zimmermann — delegate — joint signing authority (any two to sign)
- Marco Garbani — member — joint signing authority (any two to sign)
- Martin Zimmermann — managing member of the board — joint signing authority (any two to sign)
- Roger Hächler — joint signing authority (any two to sign)

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