Biover AG

limited or corporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-100.493.614
Calendar
Date of incorporation:
3/21/1988
Location icon
Location:
Hergiswil (NW)
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Office:
Hergiswil (NW)
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 100'000.00

Management

Male

Michael Campbell

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Birmingham, US

Member of the board

Joint signing authority (any two to sign)

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Female

Ulrike Rothe-Dick

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Emmetten

Chairperson of the board + general manager

Individual signing authority

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Male

Philipp Saame

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München, DE

Member of the board

Individual signing authority

Link icon
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Dr. Boner

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Stettlen

President

Individual signing authority

Link icon
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Beat Leu

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Hergiswil NW

Vicepresident

Individual signing authority

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Male

Beat Leu

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Buchs

Vicepresident + delegate

Individual signing authority

Link icon
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Natalino Franzi

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Herrliberg

Chairperson of the board

Individual signing authority

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Jessica Moore

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Küsnacht (ZH)

Vice-chairperson of the board

Individual signing authority

Link icon
Male

Ignacio Martinez

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Herrliberg

Member of the board

Individual signing authority

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Address & Locations

Primary Address

Location icon
Müliweg 2 6052 Hergiswil NW

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1172922.11.202323027.11.20231005894253
2103012.07.202313617.07.20231005796762
349026.03.20206331.03.20201004862868
461730.04.20198503.05.20191004622575
5173729.11.201823504.12.20181004511674
664230.04.20188503.05.20184209629
742829.03.20176503.04.20173441241
8183017.12.201025023.12.201016/5955516
992729.06.200612805.07.200614/3449472
1084102.08.200015208.08.20005388

Company Purpose

Handel mit Produkten aller Art, insbesondere mit technischen Produkten; Erwerb, Verwaltung und Veräusserung von Beteiligungen, Wertpapieren und Immobilien.