Asante Holding AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-112.044.795
Calendar
Date of incorporation:
10/19/2004
Location icon
Location:
Bern
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Office:
Bern
Legal icon
Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 270'000.00

Management

Male

Christian Bärtschi

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Zuzwil

Member of the board

Joint signing authority (any two to sign)

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Male

Markus Meyer

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Roggwil

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Hans Wahlen

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Hilterfingen

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Hans Wirz

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Bern

Member of the board

Joint signing authority (any two to sign)

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Male

Nino Wirz

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Gümligen (Muri bei Bern)

Member of the board

Joint signing authority (any two to sign)

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Female

Sarah Gerber

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Ostermundigen

Secretary (non-member of the board)

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

Location icon
Europaplatz 1 3008 Bern

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11265017.07.202513922.07.20251006390723
21186605.07.202413210.07.20241006080421
31307414.08.202315817.08.20231005818238
41208508.08.202215411.08.20221005539059
51098114.07.202213819.07.20221005523847
62011731.12.2020306.01.20211005064387
71885614.12.201724619.12.20173940403
81811928.11.201423403.12.20141856857
91480602.11.200921606.11.20095/5329896
10507219.10.200420725.10.20042/2511976

Company Purpose

Beteiligung an Unternehmungen irgendwelcher Art, namentlich an Unternehmungen der Baubranche, im In- und Ausland; kann sich an andern Unternehmen beteiligen oder Grundeigentum, Patente und Lizenzen erwerben, verwalten und veräussern. Ein allfälliger Nebenzweck ist aus den Statuten ersichtlich.