BEREUTER HOLDING AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-107.163.810
Calendar
Date of incorporation:
6/13/1962
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Location:
Volketswil
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Office:
Volketswil
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Legal Form:
Limited or Corporation
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Capital:
CHF 500'000.00

Previous Company Names

  • H. Bereuter AG
  • Bereuter AG

Management

Male

Florian Kurth

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Volketswil

Limited joint signing authority (any two to sign)

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Male

Bruno Walliser

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Volketswil

Member of the board

Joint signing authority (any two to sign)

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Male

Marco Bereuter

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Volketswil

Chairperson of the board

Individual signing authority

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Male

Adrian Thomann

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Elsau

Managing member of the board

Joint signing authority (any two to sign)

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Male

Hans-Peter Fritsche

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Wislikofen

Member of the board

Individual signing authority

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Male

Bernhard Lanzendörfer

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Oliver Konrad

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Lindau

Limited joint signing authority (any two to sign)

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Heinrich Bereuter

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Illnau-Effretikon

Chairperson of the board

Joint signing authority (any two to sign)

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Marcel Bereuter

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Volketswil

Member of the board

Joint signing authority (any two to sign)

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Reto Bereuter

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Illnau-Effretikon

Member of the board

Joint signing authority (any two to sign)

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Male

Ernst Auf der Maur

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Schwerzenbach

Limited joint signing authority (any two to sign)

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Heinrich Bereuter

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Illnau-Effretikon

Chairperson of the board

Joint signing authority (any two to sign)

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Marcel Bereuter

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Rheinau

Member of the board

Joint signing authority (any two to sign)

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Reto Bereuter

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Volketswil

Member of the board

Joint signing authority (any two to sign)

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Male

Marco Erni

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Gossau

Limited joint signing authority (any two to sign)

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Diego Loretz

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Zürich

Limited joint signing authority (any two to sign)

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Hans Wiederkehr

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Altikon

Limited joint signing authority (any two to sign)

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Rolf Jappert

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Zürich

Limited joint signing authority (any two to sign)

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Karl Oberholzer

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Dübendorf

Limited joint signing authority (any two to sign)

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Beat Grossmann

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Dietlikon

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Schützenstrasse 55 8604 Volketswil

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
15182519.11.2025100649201624.11.20251006492016
23024908.07.2025100638157411.07.20251006381574
35259103.12.2024100619662606.12.20241006196626
43097815.07.2024100608755818.07.20241006087558
5913426.02.2024100597338829.02.20241005973388
62456215.06.2023100577235820.06.20231005772358
75042919.12.2022100563534522.12.20221005635345
82057412.05.2021100518387318.05.20211005183873
94889317.12.2020100505426822.12.20201005054268
102657509.07.2020100493605414.07.20201004936054

Company Purpose

Die Gesellschaft bezweckt den Erwerb, die Verwaltung und Veräusserung von Beteiligungen an sowie die Finanzierung von anderen Unternehmungen im In- und Ausland. Die Gesellschaft kann Grundstücke und Liegenschaften als Anlageobjekte erwerben, verwalten - insbesondere zur Nutzung durch Beteiligungsgesellschaften - sowie veräussern. Die Gesellschaft kann alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern oder die direkt oder indirekt damit im Zusammenhang stehen.