# BHS Verwaltungs 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/bhs-verwaltungs-ag/13879

## Registry facts

- UID: CHE-105.302.093
- Status: deleted
- Legal form: limited or corporation
- Registered: 1999-11-24
- Address: Neuhofstrasse 4 6340 Baar
- Location: Baar, zg
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 1'437'670.00

## Purpose

Erwerb und Verwaltung von Beteiligungen an anderen Unternehmen sowie das Management von Beteiligungsgesellschaften; vollständige Zweckumschreibung gemäss Statuten

## Previous names

- BHS Holding AG
- Beisheim Holding Schweiz AG

## Registered officers

- Fredy Raas — vice-chairperson of the board — joint signing authority (any two to sign)
- Hugo Trütsch — member of the board — joint signing authority (any two to sign)
- Toni Calabretti — chairperson of the board — joint signing authority (any two to sign)
- Stephan Ulrich — member of the board — individual signing authority
- Joachim Schoss — manager — joint signing authority (any two to sign)
- Hugo Trütsch — Authorized signatory — limited joint signing authority (any two to sign)
- Joachim Schoss — manager — joint signing authority (any two to sign)
- Hugo Trütsch — deputy manager — joint signing authority (any two to sign)
- Erwin Conradi — chairperson of the board — joint signing authority (any two to sign)
- Jürg Kallay — member of the board — joint signing authority (any two to sign)
- Hans-Dieter Cleven — vice-chairperson of the board — joint signing authority (any two to sign)
- Prof. Dr. Cuno Pümpin — member of the board — joint signing authority (any two to sign)
- Joachim Schoss — managing member of the board — joint signing authority (any two to sign)
- Erich Greipl — member of the board — joint signing authority (any two to sign)
- Dr. Hendrickx — deputy manager — joint signing authority (any two to sign)
- Christoph Hendrickx — deputy manager — joint signing authority (any two to sign)

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