Secret Nature GmbH
Company Overview
Management
Joachim Bühler
Herbligen
Llc member and member of the executive board
Individual signing authority
Patrick Hunziker
Thun
Llc member and member of the executive board
Individual signing authority
Franz Schori
Thun
Llc member
Without signing authority
Roger Wüthrich
Thun
Llc member
Without signing authority
Patrick Hunziker
Amsoldingen
Llc member and member of the executive board
Individual signing authority
Joachim Bühler
Zäziwil
Llc member and member of the executive board
Individual signing authority
Joachim Bühler
Amsoldingen
Llc member and member of the executive board
Individual signing authority
Patrick Hunziker
Heimberg
Llc member and member of the executive board
Individual signing authority
Patrick Hunziker
Köniz
Llc member and member of the executive board
Individual signing authority
Joachim Bühler
Thun
Llc member and member of the executive board
Individual signing authority
Patrick Hunziker
Rüeggisberg
Member and chairperson of the management board
Individual signing authority
Patrick Hunziker
Steffisburg
Member and chairperson of the management board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 20353 | 26.11.2024 | 233 | 29.11.2024 | 1006190976 |
| 2 | 7456 | 06.05.2021 | 90 | 11.05.2021 | 1005176745 |
| 3 | 3182 | 20.02.2019 | 38 | 25.02.2019 | 1004573734 |
| 4 | 16091 | 09.11.2016 | 221 | 14.11.2016 | 3159655 |
| 5 | 17187 | 08.11.2012 | 221 | 13.11.2012 | 6929898 |
| 6 | 788 | 12.01.2012 | 11 | 17.01.2012 | 6506956 |
| 7 | 11282 | 04.08.2011 | 152 | 09.08.2011 | 6289108 |
| 8 | 1483 | 02.02.2010 | 26 | 08.02.2010 | 6/5483048 |
| 9 | 4417 | 24.04.2008 | 83 | 30.04.2008 | 4/4455186 |
| 10 | 2091 | 13.11.2006 | 224 | 17.11.2006 | 3/3641274 |
Company Purpose
Endverkauf von Räucherwerk, ethno-botanischen Produkten und der entsprechenden Fachliteratur. Kann sich an anderen Unternehmungen beteiligen, gleichartige oder verwandte Unternehmungen erwerben oder sich mit solchen zusammenschliessen, Grundstücke erwerben oder veräussern.