BETOSAN AG
Company Overview
Management
Marco Schwarz
Leutwil
Limited signing authority (individual)
Walter Thommen
Trimbach
Member of the board
Joint signing authority (any two to sign)
Walter Devaux
Münchenbuchsee
Sekretär des verwaltungsrates (nicht mitglied)
Joint signing authority (any two to sign)
Pietro Garbani
Ittigen
Chairperson of the board
Joint signing authority (any two to sign)
Peter Ramseier
Bern
Vice-chairperson of the board
Joint signing authority (any two to sign)
Martin Zimmermann
Menziken
Limited signing authority (individual)
Hans-Peter Balimann
Utzigen
Member of the board + general manager
Joint signing authority (any two to sign)
Franz Rommel
Tafers
Joint signing authority (any two to sign)
Luis Casty
Trin
Joint signing authority (any two to sign)
Marco Schwarz
Rohr AG
Limited joint signing authority (any two to sign)
Marc Thommen
Olten
Member of the board
Joint signing authority (any two to sign)
Marco Schwarz
Muhen
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2587 | 20.05.2025 | 99 | 23.05.2025 | 1006339581 |
| 2 | 706 | 07.02.2024 | 29 | 12.02.2024 | 1005958618 |
| 3 | 512 | 02.02.2016 | 25 | 05.02.2016 | 2649825 |
| 4 | 2087 | 12.06.2012 | 115 | 15.06.2012 | 6721108 |
| 5 | 3351 | 27.08.2008 | 169 | 02.09.2008 | 12/4634284 |
| 6 | 3155 | 12.08.2008 | 158 | 18.08.2008 | 13/4615974 |
| 7 | 3445 | 05.09.2006 | 175 | 11.09.2006 | 13/3543064 |
| 8 | 1767 | 19.05.2005 | 99 | 25.05.2005 | 11/2851516 |
| 9 | 2341 | 06.05.2004 | 91 | 12.05.2004 | 9/2257142 |
| 10 | 1117 | 08.11.2000 | 225 | 17.11.2000 | 7828 |