# ecoptima Beteiligungen 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/ecoptima-beteiligungen-ag/199812

## Registry facts

- UID: CHE-105.358.521
- Status: active
- Legal form: Limited or Corporation
- Registered: 2000-01-05
- Address: c/o ecoptima AG Spitalgasse 34 3011 Bern
- Location: Bern, be
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 130'000.00

## Purpose

Die Gesellschaft bezweckt das Halten von Beteiligungen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Die Gesellschaft kann Grundstücke erwerben, halten und veräussern sowie alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen.

## Previous names

- Ecoptima Zürich AG

## Registered officers

- Thomas Federli — member of the board — joint signing authority (any two to sign)
- Gisela Galli — member of the board — joint signing authority (any two to sign)
- Arthur Stierli — chairperson of the board — joint signing authority (any two to sign)
- Ulrich Keusen — member of the board — joint signing authority (any two to sign)
- Christian Kilchhofer — member of the board — joint signing authority (any two to sign)
- Sebastian Mävers — member of the board — joint signing authority (any two to sign)
- Thomas Achermann — member of the board — joint signing authority (any two to sign)
- Barbara Bütikofer — member of the board — joint signing authority (any two to sign)
- Balthasar Marx — member of the board — joint signing authority (any two to sign)
- Hansjakob Wettstein — member of the board — joint signing authority (any two to sign)
- David Stettler — member of the board — joint signing authority (any two to sign)
- Lukas Wahlen — member of the board — joint signing authority (any two to sign)
- Nadine von Schroeder — member of the board — joint signing authority (any two to sign)
- Peter Bratschi — member — individual signing authority
- Richard Trachsel — general manager — individual signing authority
- Richard Trachsel — president — joint signing authority (any two to sign)
- Hansjakob Wettstein — member — joint signing authority (any two to sign)
- Beat Kälin — member — joint signing authority (any two to sign)
- Beat Kästli — member — joint signing authority (any two to sign)
- Marco Rupp — member — joint signing authority (any two to sign)
- Thomas Federli — member of the board — joint signing authority (any two to sign)
- David Stettler — member of the board — joint signing authority (any two to sign)

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