Weiss + Appetito Beteiligungs AG

limited or corporationActive

Company Overview

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Swiss UID, VAT number:
CHE-107.817.853
Calendar
Date of incorporation:
3/11/1974
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Location:
Bern
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Office:
Bern
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Legal Form:
limited or corporation
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Capital:
CHF 200'000.00

Management

Male

Walter Daumann

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Düsseldorf, DE

Member of the board

Joint signing authority (any two to sign)

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Male

Kurt Bill

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Jegenstorf

Member of the board

Joint signing authority (any two to sign)

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Male

Pascal Richterich

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Wileroltigen

Member of the board

Joint signing authority (any two to sign)

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Male

Beat Ellenberger

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Bettwiesen

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Manuel Andreatta

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Thüringerberg, AT

Member of the board

Joint signing authority (any two to sign)

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Male

Adrian Degenmann

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Seedorf

Member of the board

Joint signing authority (any two to sign)

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Male

Florian Scheurer

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Bargen

Member of the board

Joint signing authority (any two to sign)

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Mario Appetito

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Köniz

President + delegate

Individual signing authority

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Walter Althaus

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Gümligen

Vicepresident

Individual signing authority

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Male

Pio Brönnimann

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Ried bei Kerzers

Member

Individual signing authority

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Theo Hagen

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Langnau im Emmental

Member

Individual signing authority

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Fred Horisberger

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Uettligen

Member

Individual signing authority

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John-Henry Zaugg

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Wünnewil

Member

Individual signing authority

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Thomas Baumgartner

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Murten

Limited joint signing authority (any two to sign)

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Male

Jürg Messerli

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Aarberg

Limited joint signing authority (any two to sign)

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Roland Edelmann

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Schwarzenburg

Member

Individual signing authority

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Andreas Lingg

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Uettligen

Member

Individual signing authority

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Male

Bruno Wägli

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Niederscherli

Member

Individual signing authority

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Karin Stolz

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Neuenegg

Joint signing authority (any two to sign)

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Male

Thomas Baumgartner

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Muntelier

Member

Individual signing authority

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Address & Locations

Primary Address

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Giacomettistrasse 1 3006 Bern

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1750601.05.20248706.05.20241006025340
2947915.06.202311720.06.20231005772621
3302824.02.20224201.03.20221005416730
4465418.03.20215723.03.20211005130624
52019531.12.2020306.01.20211005064465
6333427.02.20204303.03.20201004843154
7R1231809.08.2019R15514.08.20191004695500
81131116.07.201913819.07.20191004679772
91682707.11.201721910.11.20173861875
101285306.09.201617509.09.20163046765

Company Purpose

Die Gesellschaft bezweckt den Erwerb, die dauernde Verwaltung und die Veräusserung von in- und ausländischen Beteiligungen aller Art, insbesondere das Halten von Mehrheitsbeteiligungen an Firmen aus der Weiss + Appetito-Gruppe. Die Gesellschaft kann Grundstücke erwerben, belasten oder veräussern, Zweigniederlassungen in der Schweiz und im Ausland errichten sowie alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern oder direkt oder indirekt damit im Zusammenhang stehen.