Beisheim Holding GmbH

Limited liability companyActive

Company Overview

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Swiss UID, VAT number:
CHE-103.611.293
Calendar
Date of incorporation:
10/14/1997
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Location:
Baar
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Office:
Baar
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Legal Form:
Limited liability company
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Capital:
CHF 2'000'000.00

Previous Company Names

  • Overpart GmbH
  • (Overpart Sàrl) (Overpart Ltd liab. Co.)
  • Beisheim Holding GmbH
  • Overpart GmbH
  • Otto Beisheim Holding GmbH

Management

Male

Toni Calabretti

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Unterägeri

Member of the management board

Joint signing authority (any two to sign)

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Male

Fredy Raas

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Oberägeri

Chairperson of the management board

Joint signing authority (any two to sign)

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Male

Hugo Trütsch

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Zug

Member of the management board

Joint signing authority (any two to sign)

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Prof. Otto Beisheim Stiftung

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Baar

Llc member

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Male

Vivian Reto Brunner

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Weinfelden

Authorized signatory

Kollektivprokura zu zweien mit einem geschäftsführer

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Male

Christoph Glaser

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München, DE

General manager

Joint signing authority (any two to sign)

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Male

Peter Jung

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Düsseldorf, DE

Authorized signatory

Limited joint signing authority (any two to sign)mit einem geschäftsführer

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Otto Beisheim

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Baar

Llc member member of the management board

Without signing authority individual signing authority

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Otto Beisheim-Stiftung

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Baar

Llc member

Without signing authority

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Erwin Conradi

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Cham

Member of the management board

Joint signing authority (any two to sign)

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Male

Hans-Dieter Cleven

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Cham

Member of the management board

Joint signing authority (any two to sign)

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Male

Erwin Conradi

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Oberägeri

Member of the management board

Joint signing authority (any two to sign)

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Male

Erwin Conradi

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Risch

Member of the management board

Joint signing authority (any two to sign)

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Thomas Reppel

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Oberägeri

Authorized signatory

Limited joint signing authority (any two to sign)

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Prof. Otto Beisheim-Stiftung

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Baar

Llc member

Without signing authority

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Erich Greipl

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Ismaning

Member of the management board

Joint signing authority (any two to sign)

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Thomas Reppel

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Oberägeri

Authorized signatory

Limited joint signing authority (any two to sign)

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Prof. Dr. Otto Beisheim

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Rottach-Egern

Member of the management board llc member

Individual signing authority individual signing authority

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Male

Rolf Furrer

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Einsiedeln

Authorized signatory

Kollektivprokura zu zweien mit einem geschäftsführer

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Address & Locations

Primary Address

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Neuhofstrasse 4 6340 Baar

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1648507.04.20257010.04.20251006305381
2406003.03.20254506.03.20251006274850
3709428.05.202010503.06.20201004901632
4127327.01.20202030.01.20201004818100
5968005.07.201913110.07.20191004672334
61165113.08.201815716.08.20184418709
71183829.09.201519102.10.20152404751
8693110.06.201511215.06.20152205705
9952615.07.201413718.07.20141622577
101076407.08.201315312.08.20131023665

Company Purpose

Verwaltung ihrer Beteiligungen; kann Anlage- und Finanzierungsgeschäfte sowie, im Zusammenhang mit ihren Beteiligungen und Anlagen, Dienstleistungsgeschäfte tätigen; kann Grundeigentum verwalten und veräussern