Beisheim Management AG
Company Overview
Management
Vivian Brunner
Weinfelden
Chairperson of the board chairperson of the management board
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Cornel Thomas Besmer
Steinhausen
Authorized signatory
Limited joint signing authority (any two to sign)
Gianfranco Calabretti
Unterägeri
Member of the board
Joint signing authority (any two to sign)
Peter Jung
Düsseldorf, DE
Member of the management board vice-chairperson of the board
Joint signing authority (any two to sign) joint signing authority (any two to sign)
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 16879 | 18.09.2025 | 183 | 23.09.2025 | 1006439770 |
| 2 | 9328 | 23.05.2025 | 102 | 28.05.2025 | 1006343139 |
| 3 | 6486 | 07.04.2025 | 70 | 10.04.2025 | 1006305382 |
| 4 | 2035 | 03.02.2023 | 27 | 08.02.2023 | 1005672936 |
| 5 | 6529 | 03.05.2022 | 88 | 06.05.2022 | 1005466997 |
| 6 | 1274 | 27.01.2020 | 20 | 30.01.2020 | 1004818101 |
| 7 | 9681 | 05.07.2019 | 131 | 10.07.2019 | 1004672335 |
| 8 | 6135 | 27.04.2018 | 84 | 02.05.2018 | 4206915 |
| 9 | 2563 | 16.02.2018 | 36 | 21.02.2018 | 4069373 |
| 10 | 2600 | 01.03.2017 | 45 | 06.03.2017 | 3385017 |
Company Purpose
Erbringung von Management-Dienstleistungen sowie Vermittlung von Dienstleistungen und Hilfsgeschäften in diesem Bereich für andere Unternehmen im In- und Ausland, insbesondere für solche der Beisheim-Unternehmensgruppe; vollständige Zweckumschreibung gemäss Statuten