KPT Holding AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-113.395.748
Calendar
Date of incorporation:
1/24/2007
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Location:
Bern
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Office:
Bern
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 100'000.00

Previous Company Names

  • KPT/CPT Holding AG
  • (KPT/CPT Holding SA)

Management

Male

Carsten Witzmann

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Bern

Secretary (non-member of the board)

Joint signing authority (any two to sign)

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Male

Roland Bosshard

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Habsburg

Member of the management board

Joint signing authority (any two to sign)

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Male

Walter Bosshard

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Wikon

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Hans Schmidli

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Luzern

Member of the board

Joint signing authority (any two to sign)

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Male

Peter Hug

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Bern

Member of the management board

Joint signing authority (any two to sign)

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Male

Thomas Harnischberg

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Bern

Chairperson of the management board

Joint signing authority (any two to sign)

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Male

Beat Knuchel

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Fraubrunnen

Member of the management board

Joint signing authority (any two to sign)

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Male

Manuel Mauron

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Alterswil

Member of the management board

Joint signing authority (any two to sign)

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Male

Stefan Burkhalter

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Zollikofen

Member of the management board

Joint signing authority (any two to sign)

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Female

Andrea Weber

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Zug

Member of the board

Joint signing authority (any two to sign)

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Male

Andreas Fischer

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Wollerau

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Peter Delfosse

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Kastanienbaum (Horw)

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Wankdorfallee 3 3014 Bern
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1843216.05.20259721.05.20251006337083
2799008.05.20249214.05.20241006031201
3565028.03.20246504.04.20241006000303
41926829.11.202323504.12.20231005899657
5778217.05.20239823.05.20231005751484
6501527.03.20236330.03.20231005712911
71567017.10.202220420.10.20221005587265
8721913.05.20229618.05.20221005476360
9519205.04.20227008.04.20221005446283
1014104.01.2022507.01.20221005375645

Company Purpose

Die Gesellschaft bezweckt den Erwerb, die dauernde Verwaltung, die Finanzierung und die Veräusserung von Beteiligungen an in- und ausländischen Unternehmen aller Art, im Besonderen auf dem Gebiet des Versicherungswesens. Die Gesellschaft kann Zweigniederlassungen errichten, gleichartige oder verwandte Unternehmungen gründen oder sich an solchen beteiligen. Sie ist befugt, alle Geschäfte zu tätigen, die geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszwecks zu fördern oder zu erleichten. Sie kann Grundstücke oder beschränkte dingliche Rechte erwerben, verwalten, veräussern und belasten.