Bertschi Bäckerei AG

TendererLimited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-105.953.327
Calendar
Date of incorporation:
2/11/1986
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Location:
Kloten
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Office:
Kloten
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 1'500'000.00
Growth icon
Company Size:
large
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Bidding Consortium:
No

Previous Company Names

  • Bertschi Bäckerei zum Brotkorb AG

Management

Male

Christoph Thomas Bechtler

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Zürich

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Markus Pleuler

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Fällanden

Member of the board

Joint signing authority (any two to sign)

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Male

Alexander Bechtler

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Manuel Jürg Suter

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Niederhasli

Joint signing authority (any two to sign)

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Male

Markus

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Suhr

Member of the board

Joint signing authority (any two to sign)

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Male

Markus Brantner

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Winkel

Joint signing authority (any two to sign)

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Male

Steffen Rolf Gross

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Zürich

Joint signing authority (any two to sign)

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Guido Bertschi

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Küsnacht ZH

Chairperson of the board

Joint signing authority (any two to sign)

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Christian Hertig

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Dällikon

Member of the board

Joint signing authority (any two to sign)

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Hans Knecht

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Leibstadt

Member of the board

Joint signing authority (any two to sign)

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Karl Duelli

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Oberrieden

Limited joint signing authority (any two to sign)

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Male

Hansjörg Knecht

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Leibstadt

Member of the board

Joint signing authority (any two to sign)

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Male

Bodo Holm

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Horgen

Limited joint signing authority (any two to sign)

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Male

Christian Hertig

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Egg

Chairperson of the board + delegate

Individual signing authority

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Male

Jürg Willi

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Hinwil

Member of the board

Joint signing authority (any two to sign)

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Anna-Marie Hertig

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Egg bei Zürich

Member of the board

Joint signing authority (any two to sign)

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Anna-Marie Hertig

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Egg bei Zürich

Member of the board

Individual signing authority

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Alexander Bechtler

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Hongkong

Member of the board

Joint signing authority (any two to sign)

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Markus Brantner

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Oberglatt

Joint signing authority (any two to sign)

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Markus Brantner

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Oberglatt

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Talacherstrasse 20 8302 Kloten
Additional addresses
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Brunnenwiesenstrasse 13 8172 Niederglatt ZH

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1137409.01.2026100653770614.01.20261006537706
22475910.06.2024100605551113.06.20241006055511
3841421.02.2024100596999126.02.20241005969991
45313322.12.2023100592265629.12.20231005922656
52854110.07.2023100579420513.07.20231005794205
63722030.09.2020100499186805.10.20201004991868
71480311.04.2019100461129516.04.20191004611295
8R1104315.03.2019100459141520.03.20191004591415
9474430.01.2019100455714704.02.20191004557147
10441628.01.2019100455495831.01.20191004554958

Company Purpose

Die Gesellschaft bezweckt die Herstellung, den Handel und Verkauf von Lebensmitteln, insbesondere Backwaren, Konditorei- und Convenienceprodukte aller Art. Die Gesellschaft kann Tochtergesellschaften und Zweigniederlassungen errichten sowie sich an anderen Unternehmen beteiligen. Die Gesellschaft kann Grundstücke und Immaterialgüterrechte erwerben, halten, belasten und veräussern. Die Gesellschaft kann auch alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, die mit dem Zweck der Gesellschaft direkt oder indirekt im Zusammenhang stehen. Die Gesellschaft kann Konzerngesellschaften und Dritten, einschliesslich ihren (direkten und indirekten) Aktionären sowie deren Konzerngesellschaften, Darlehen und andere direkte oder indirekte Finanzierungen gewähren, einschliesslich im Rahmen von Cash Pooling Vereinbarungen, und für deren Verbindlichkeiten Sicherheiten aller Art stellen, einschliesslich mittels Pfandrechten an oder fiduziarischen Übereignungen von Aktiven der Gesellschaft oder Garantien jedwelcher Art, ob entgeltlich oder nicht.

Classification Codes

CPV Codes
Cereals, potatoes, vegetables, fruits and nutsBread products, fresh pastry goods and cakesChocolate and sugar confectionery