MOTOREX-BUCHER GROUP AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-103.495.302
Calendar
Date of incorporation:
6/12/1996
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Location:
Langenthal
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Office:
Langenthal
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Legal Form:
Limited or Corporation
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Capital:
CHF 270'000.00

Previous Company Names

  • Bucher-Motorex Holding AG
  • Motorex-Bucher Group AG

Management

Male

Eduard Fischer

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Eggenwil

Member of the board

Joint signing authority (any two to sign)

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Male

Norbert Bitzi

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Sachseln

Member of the board

Without signing authority

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Male

Michel Wyden

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Aarwangen

Joint signing authority (any two to sign)

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Female

Miriam Stettler

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Langenthal

Member of the board

Joint signing authority (any two to sign)

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Male

Manuel Gerber

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Sempach

Joint signing authority (any two to sign)

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Male

Martin Basler

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Uerkheim

Joint signing authority (any two to sign)

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Male

Andreas Vetter

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Langenthal

Joint signing authority (any two to sign)

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Male

Hansruedi Scherer

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Meggen

Chairperson of the board

Joint signing authority (any two to sign)

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Male

David Bucher

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Aarwangen

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Peter Regenass

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Langenthal

Member of the board

Joint signing authority (any two to sign)

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Female

Monique Regenass-Bucher

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Langenthal

Member of the board

Joint signing authority (any two to sign)

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Male

Peter Marending

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Langenthal

Member of the board

Without signing authority

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Male

Daniel Frutiger

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Oberhofen am Thunersee

Joint signing authority (any two to sign)

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Male

Ronald Fehlmann

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Meilen

Member of the board

Without signing authority

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Male

Eric Nehls

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Wehr, DE

Joint signing authority (any two to sign)

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Female

Nicole Wenisch

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Staufen

Joint signing authority (any two to sign)

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Male

Stefan Brunnschweiler

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Winterthur

Member of the board

Without signing authority

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Address & Locations

Primary Address

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Bern-Zürich-Strasse 31 4900 Langenthal

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11446018.08.202516021.08.20251006413204
2100020.01.20251523.01.20251006236097
31450622.08.202416527.08.20241006114867
41657813.10.202320218.10.20231005863243
5396108.03.20235013.03.20231005698545
61118519.07.202214122.07.20221005526843
71256820.08.202016425.08.20201004964067
81757018.11.201922621.11.20191004764646
91375205.09.201917410.09.20191004712831
101192616.08.201816021.08.20184425267

Company Purpose

Die Gesellschaft bezweckt die Übernahme aller zentralen Dienstleistungen für die Motorex-Gruppe, insbesondere die Erbringung von Managementdienstleistungen, die Führung des Rechnungs- und Personalwesens sowie die Zurverfügungstellung der dazu erforderlichen Infrastruktur. Die Gesellschaft kann sich an anderen Unternehmungen im In- und Ausland beteiligen oder solche Unternehmungen übernehmen, Grundstücke erwerben, verwalten und veräussern sowie alle Geschäfte durchführen, die mit dem Gesellschaftszweck direkt oder indirekt im Zusammenhang stehen oder ihn zu fördern geeignet sind. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten.