# Weiss + Appetito Beteiligungs 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/weiss-appetito-beteiligungs-ag/213393

## Registry facts

- UID: CHE-107.817.853
- Status: active
- Legal form: limited or corporation
- Registered: 1974-03-11
- Address: Giacomettistrasse 1 3006 Bern
- Location: Bern, be
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 200'000.00

## Purpose

Die Gesellschaft bezweckt den Erwerb, die dauernde Verwaltung und die Veräusserung von in- und ausländischen Beteiligungen aller Art, insbesondere das Halten von Mehrheitsbeteiligungen an Firmen aus der Weiss + Appetito-Gruppe. Die Gesellschaft kann Grundstücke erwerben, belasten oder veräussern, Zweigniederlassungen in der Schweiz und im Ausland errichten sowie alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern oder direkt oder indirekt damit im Zusammenhang stehen.

## Registered officers

- Walter Daumann — member of the board — joint signing authority (any two to sign)
- Kurt Bill — member of the board — joint signing authority (any two to sign)
- Pascal Richterich — member of the board — joint signing authority (any two to sign)
- Beat Ellenberger — chairperson of the board — joint signing authority (any two to sign)
- Manuel Andreatta — member of the board — joint signing authority (any two to sign)
- Adrian Degenmann — member of the board — joint signing authority (any two to sign)
- Florian Scheurer — member of the board — joint signing authority (any two to sign)
- Mario Appetito — president + delegate — individual signing authority
- Walter Althaus — vicepresident — individual signing authority
- Pio Brönnimann — member — individual signing authority
- Theo Hagen — member — individual signing authority
- Fred Horisberger — member — individual signing authority
- John-Henry Zaugg — member — individual signing authority
- Thomas Baumgartner — limited joint signing authority (any two to sign)
- Jürg Messerli — limited joint signing authority (any two to sign)
- Roland Edelmann — member — individual signing authority
- Andreas Lingg — member — individual signing authority
- Bruno Wägli — member — individual signing authority
- Karin Stolz — joint signing authority (any two to sign)
- Thomas Baumgartner — member — individual signing authority
- Karin Aebischer — joint signing authority (any two to sign)
- Adrian Degenmann — president — joint signing authority (any two to sign)
- Bruno Wägli — vicepresident — joint signing authority (any two to sign)
- Beat Bolliger — joint signing authority (any two to sign)
- Reto Krähenbühl — joint signing authority (any two to sign)
- Oliver Schüttel — joint signing authority (any two to sign)
- Beat Wehrle — joint signing authority (any two to sign)
- Karin Aebischer — joint signing authority (any two to sign)
- Karin Aebischer — member of the board — joint signing authority (any two to sign)
- Thomas Neuenschwander — member of the board — joint signing authority (any two to sign)
- Thomas Neuschwander — member of the board — joint signing authority (any two to sign)
- Thomas Baumgartner — member of the board — joint signing authority (any two to sign)

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