Helmut Breschan Management AG
Company Overview
Previous Company Names
- Helmut Breschan AG
Management
Markus Breschan
Eschenbach
Chairperson of the board
Individual signing authority
Michel Breschan
Emmen
Member of the board
Joint signing authority (any two to sign)
Sascha Breschan
Greppen
Member of the board
Joint signing authority (any two to sign)
Roland Hubatka
Hünenberg
Member of the board
Joint signing authority (any two to sign)
Erna Breschan-Riener
Root
Authorized signatory
Limited signing authority (individual)
Hermann Breschan
Root
Member of the board
Without signing authority
Helmut Breschan
Root
Chairperson of the board managing member of the board
Individual signing authority individual signing authority
Horst Wessner
Luzern
Deputy manager
Joint signing authority (any two to sign)
Manfred Breschan
Ebikon
Authorized signatory
Limited joint signing authority (any two to sign)
Remo Hubler
Hünenberg
Authorized signatory
Limited joint signing authority (any two to sign)
Alphons Sutter
Cham
Authorized signatory
Limited joint signing authority (any two to sign)
Günter Breschan
Buchrain
Authorized signatory
Limited joint signing authority (any two to sign)
Markus Breschan
Münchwilen TG
Authorized signatory
Limited joint signing authority (any two to sign)
Markus Breschan
Eschenbach LU
Managing member of the board
Individual signing authority
Stefan Fossati
Hagendorn
Authorized signatory
Limited joint signing authority (any two to sign)
Andreas Breschan
Buchrain
Member of the board
Joint signing authority (any two to sign)
Liselotte Disler
Cham
Having right to sign
Joint signing authority (any two to sign)
Sascha Breschan
Hohenrain
Having right to sign
Joint signing authority (any two to sign)
Liselotte Disler
Cham
Having right to sign
Joint signing authority (any two to sign)
Michel Breschan
Emmen
Having right to sign
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 385 | 10.01.2024 | 9 | 15.01.2024 | 1005933962 |
| 2 | 2374 | 09.02.2023 | 31 | 14.02.2023 | 1005677763 |
| 3 | 14694 | 27.07.2021 | 146 | 30.07.2021 | 1005261539 |
| 4 | 10807 | 24.07.2018 | 144 | 27.07.2018 | 4386035 |
| 5 | 8219 | 28.06.2017 | 126 | 03.07.2017 | 3617373 |
| 6 | 13601 | 06.11.2015 | 219 | 11.11.2015 | 2475767 |
| 7 | 9611 | 17.07.2014 | 139 | 22.07.2014 | 1627259 |
| 8 | 8374 | 09.06.2010 | 113 | 15.06.2010 | 22/5676046 |
| 9 | 8846 | 05.06.2009 | 110 | 11.06.2009 | 31/5062746 |
| 10 | 10502 | 31.07.2008 | 151 | 07.08.2008 | 17/4603278 |
Company Purpose
Erbringung von Dienstleistungen im Bereich Management und Administration sowie Betrieb einer Tankstelle; vollständige Zweckumschreibung gemäss Statuten