Elvetino AG
Company Overview
Previous Company Names
- Passaggio Rail AG
- (Passaggio Rail SA) (Passaggio Rail Ltd.)
- elvetino AG
- (elvetino SA) (elvetino Ltd)
Management
Alfred Summermatter
Bern
Secretary (non-member of the board)
Joint signing authority (any two to sign)
Niklaus Siegfried
Büren an der Aare
Limited joint signing authority (any two to sign)
Daniela Corboz
Baden
General manager
Joint signing authority (any two to sign)
Renato Citrini
Solothurn
Limited joint signing authority (any two to sign)
Yves Gaberell
Münchenbuchsee
Member of the board
Joint signing authority (any two to sign)
Martin Berchtold
Ried-Brig
Limited joint signing authority (any two to sign)
Martin Berner
Niederbipp
Limited joint signing authority (any two to sign)
Eric von Graefe
Zürich
Limited joint signing authority (any two to sign)
Armin Weber
Muri bei Bern
Chairperson of the board
Joint signing authority (any two to sign)
Reto Liechti
Ittigen
Vice-chairperson of the board
Joint signing authority (any two to sign)
Christoph Meier
Udligenswil
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | (Transfer seat) | (Transfer seat) | |||
| 2 | 39648 | 05.10.2022 | 196 | 10.10.2022 | 1005578883 |
| 3 | 49781 | 30.11.2021 | 236 | 03.12.2021 | 1005348203 |
| 4 | 44787 | 26.10.2021 | 211 | 29.10.2021 | 1005322611 |
| 5 | 21303 | 18.05.2021 | 97 | 21.05.2021 | 1005188139 |
| 6 | 4040 | 26.01.2021 | 20 | 29.01.2021 | 1005086623 |
| 7 | 44640 | 20.11.2020 | 230 | 25.11.2020 | 1005030931 |
| 8 | 27755 | 17.07.2020 | 140 | 22.07.2020 | 1004942358 |
| 9 | 46458 | 29.11.2019 | 235 | 04.12.2019 | 1004774149 |
| 10 | 30196 | 02.08.2019 | 150 | 07.08.2019 | 1004690987 |
Company Purpose
Führung und Betrieb von Gastronomiebetrieben aller Art, insbesondere für und in Eisenbahnzügen, sowie Erbringen von Dienstleistungen aller Art in bahnnahen Bereichen; kann sich an anderen Unternehmen des In- und Auslandes beteiligen, Unternehmen erwerben oder gründen, Grundeigentum erwerben, belasten und veräussern und Verträge abschliessen, die geeignet sind, die Erreichung des Gesellschaftszwecks zu fördern oder zu erleichtern.