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Roger Baillod, Stäfa, Switzerland

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Roger Baillod, Stäfa, Switzerland

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6 Dec 2023
Member of the board: Peter Claus · No longer Member of the board: Roger Baillod, Adam Crowther
27 Jan 2017 in Ktreg
Reg­is­tra­tion: 02/10/2008 · Ter­mi­na­tion: 24/01/2017 · Chair of the board: Peter Claus · Member of the board: Roger Baillod, Adam Crowther · Seat: Fehraltorf, Switzerland
22 Dec 2016
Chair of the board: Peter Claus · Member of the board: Roger Baillod · No longer Chair of the board: Herbert Egolf
11 Jun 2026 in Ktreg
Reg­is­tra­tion: 28/02/2011 · Chair of the board: Robert Itschner, Roger Baillod · Vice chair of the board: Andreas Rickenbacher · Member of the board (13) · Seat: Berne, Switzerland
2 Aug 2021
Chair of the board: Roger Baillod · Member of the board: Petra Denk, Philipp Hänggi · No longer Chair of the board: Urs Gasche
31 Mar 2020
Chair of the board: Urs Gasche · Vice chair of the board: Hartmut Geldmacher · No longer Member of the board: Hermann Ineichen · Member of the board (4)
5 Mar 2014
Member of the board: Roger Baillod · No longer Member of the board (1) · Auditor: Ernst & Young AG
3 Jan 2017
Managing Director: Christina Johansson · No longer Managing Director: Roger Baillod, Philip Mosimann
18 Nov 2013
Managing Director: Roger Baillod
18 Aug 2008
Managing Director: Roger Baillod · Authorized signatory (ppa) (2) · Merger: Bucher Kommunal Vertriebs- und Service GmbH
23 Aug 2006
Reg­is­tra­tion · Managing Director (3) · Authorized signatory (ppa) (1) · Capital: €4,500,000 · Seat: Klettgau · Legal form: GmbH · Name: Bucher Beteiligungen GmbH · Proxy policy · Corporate Purpose
10 Jan 2017 as Bucher Beteiligungsverwaltung AG
Member of the Executive Board: Christina Johansson · No longer Member of the Executive Board (3) · Change of legal form: Bucher Beteiligungsverwaltung GmbH
2 Oct 2013 as Bucher Beteiligungsverwaltung AG
Member of the Executive Board: Roger Baillod, Philip Mosimann, Vanessa Ölz · No longer CxO (1) · Address · Name: Bucher Beteiligungsverwaltung AG · Company statute · Corporate Purpose
14 Dec 2016
Chair of the board: Christina Johansson · Member of the board: Jacques Sanche · No longer Chair of the board: Roger Baillod · No longer Member of the board: Philip A. Mosimann
21 Apr 2009
President: Roger Baillod · Chair of the board: Roger Baillod
11 Dec 2002
Reg­is­tra­tion · President: Roger Baillod · Chair of the board: Roger Baillod · Board member: Ph. M. · ppa (2) · Auditor: PricewaterhouseCoopers AG · Address · Capital: 26.5M CHF · Company statute
5 Dec 2016
Chair of the board: Jacques Sanche · Member of the board: Christina Johansson · No longer Chair of the board: Philip Mosimann · No longer Member of the board: Roger Baillod
7 May 2009
Member of the board: Roger Baillod
24 Apr 2009
Member of the board: Roger Baillod
14 Jul 2004
Member of the board: Roger Baillod · No longer Member of the board (1)
14 Dec 2016
Member of the board: Christina Johansson · No longer Member of the board: Roger Baillod
21 Apr 2009
Member of the board: Roger Baillod
28 Feb 2006
Member of the board: Roger Baillod · No longer Member of the board (1) · Address
5 Dec 2016
Vice chair of the board: Christina Johansson · No longer Vice chair of the board: Roger Baillod
21 Feb 2014 as Bucher Schörling AG
Vice chair of the board: Roger Baillod · Member of the board: Stefan Häni · Auditor: PricewaterhouseCoopers AG
22 Jul 2011 as Bucher Schörling Ltd.
Reg­is­tra­tion · Member of the board: Roger Baillod · Chair of the board (1) · Vice chair of the board (1) · Auditor: PricewaterhouseCoopers AG · Address · Capital: 100,000 CHF · Company statute
12 Aug 2025
Vice chair of the board: Christoph Bühler · Member of the board: Dario Cimirro · No longer Vice chair of the board: Roger Baillod
10 Jul 2017
Vice chair of the board: Roger Baillod · No longer Vice chair of the board: Emil Flückiger · No longer Vice Director (1) · Address
14 Dec 2016
Chair of the board: Jacques Sanche · Member of the board: Christina Johansson · No longer Chair of the board: Philip Mosimann · No longer Member of the board: Roger Baillod
21 Apr 2009
Member of the board: Roger Baillod
1 Sept 2006
Member of the board: Roger Baillod · No longer Member of the board (1)
21 Aug 2025
Member of the board: Stefan Thurnheer · No longer Member of the board: Roger Baillod
28 Aug 2018
Member of the board: Roger Baillod
8 Sept 2023
Member of the board: Jan Klingelnberg · No longer Member of the board: Roger Baillod · Company statute
10 Jul 2020
Member of the board: Roger Baillod
19 Jun 2018
Chair of the board: Jörg Wolle · Director: Jan Klingelnberg · Member of the board: Roger Baillod, Michael Dominik Hilb, D. Klingelnberg · No longer Board: A. B. · Capital: 44.2M CHF · Company statute
3 Jan 2017
Managing Director: Christina Johansson · No longer Managing Director: Roger Baillod
9 Feb 2010
Managing Director: Roger Baillod · Authorized signatory (ppa) (3) · Change of headquarters: Kuhn Deutschland GmbH · Capital: €4,000,000 · Share­holder agreement · Proxy policy · Corporate Purpose
8 Oct 2008 as Bucher Immobilien GmbH
Managing Director: Roger Baillod
26 Sept 2008
Managing Director: Roger Baillod
8 Nov 2005 as Bucher Immobilien GmbH
Reg­is­tra­tion · MD: R. B. · ppa (1) · Merger: ALPHA Labor GmbH für Keramik und Umwelttechnologie · Capital: €4,000,000 · Seat: Trier · Legal form: GmbH · Name: Bucher Immobilien GmbH …
10 Aug 2020
Member of the board (6) · No longer Member of the board (4)
17 Jul 2008
Member of the board: Roger Baillod, Jean-René Germanier, Paola Ghillani · No longer Member of the board (3)
21 Aug 2020
Chair of the board: Werner Schiesser · Vice chair of the board: Hans Ulrich Pfyffer · Member of the board: C. Ritz Bossicard · No longer Chair of the board: Roger Baillod
8 Jun 2018 as Mitreva Treuhand und Revision AG
Chair of the board: Roger Baillod · Vice chair of the board: Werner Schiesser · Member of the board: Alexander Gysler · No longer Member of the board: Patrik Jakob, Robert James Wenk
5 Aug 2026 in Ktreg
Chair of the board: Thomas Oetterli · Authorized signatory (ppa): Tim Schläpfer, Yves Suter · Member of the board (6) · Seat: Winterthur, Switzerland
23 Jun 2020
Member of the board: Roger Baillod
21 Apr 2016
Member of the board (2) · No longer Member of the board (2) · Auditor: PricewaterhouseCoopers AG · Company statute

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