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Markus Hans Bernhard, Rotkreuz, Switzerland

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Company Type of participation Size
Grid Capital GmbH, Rotkreuz, Switzerland Shareholder 100%
BETIS Consulting GmbH, Rotkreuz, Switzerland Shareholder 50%
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26 Jul 2022 in Ktreg
Reg­is­tra­tion: 14/12/2004 · Chair of the board: Markus Bernhard · Managing Director: Claudia Bernhard · Shareholder (2) · Capital: 20,000 CHF · Seat: Risch, Switzerland
27 Jun 2024 in Ktreg
Reg­is­tra­tion: 01/11/2016 · Chair of the board: Markus Bernhard · Member of the board: Andreas Fecker, Bernhard Mächler, Roger Wassmer · Seat: Risch, Switzerland
26 Jun 2023 in Ktreg
Reg­is­tra­tion: 01/11/2016 · Ter­mi­na­tion: 21/06/2023 · Chair of the board: Markus Bernhard · Member of the board: Andreas Fecker, Ali Soy, Marco Arnold · Seat: Zurich, Switzerland
20 Jan 2023 in Ktreg
Reg­is­tra­tion: 01/11/2016 · Chair of the board: Markus Bernhard · Member of the board: Andreas Fecker, Ali Soy, Marco Arnold · Seat: Zurich, Switzerland
22 Oct 2024 in Ktreg
Reg­is­tra­tion: 14/03/2003 · Ter­mi­na­tion: 17/10/2024 · Chair: Markus Bernhard · MD: Andreas Fecker · Auth.: Claudia Schumacher · SH: mobilezone ag (CHE-105.863.049) · Capital: 40,000 CHF …
23 Apr 2021 in Ktreg
Reg­is­tra­tion: 14/03/2003 · Chair: Markus Bernhard · MD: Andreas Fecker · Auth.: Claudia Schumacher · SH: mobilezone ag (CHE-105.863.049) · Capital: 40,000 CHF · Seat: Risch, Switzerland
23 Apr 2021 in Ktreg
Reg­is­tra­tion: 14/03/2003 · Ter­mi­na­tion: 20/04/2021 · Chair: Markus Bernhard · MD: Andreas Fecker · SH: mobilezone ag (CHE-105.863.049) · Capital: 40,000 CHF · Seat: Härkingen, Switzerland
12 Jan 2021 in Ktreg
Reg­is­tra­tion: 14/03/2003 · Chair of the board: Markus Bernhard · Managing Director: Andreas Fecker · SH: mobilezone ag (CHE-105.863.049) · Capital: 40,000 CHF · Seat: Härkingen, Switzerland
22 Oct 2024 in Ktreg
Reg­is­tra­tion: 12/02/1993 · Chair: Markus Bernhard · Director: Thomas Gülünay · Board: Andreas Fecker, Roger Wassmer, Bernhard Mächler · Auth.: Gregor Vogt, Patrik Troccoli …
9 Jul 2018 in Ktreg
Reg­is­tra­tion: 26/03/2007 · Ter­mi­na­tion: 04/07/2018 · President: Markus Bernhard · Director: Thomas Gülünay · Authorized signatory (ppa) (2) · Capital: 100,000 CHF · Seat: Urnäsch, Switzerland
9 Aug 2021
Authorized signatory (ppa): Daniel Blum, Jörg von der Halben · No longer Managing Director: Markus Hans Bernhard, Florian Jung · Managing Director (4)
26 Aug 2020
MD: Markus Hans Bernhard, Florian Jung, Wilke Stroman · Change of headquarters: mobilezone Deutschland GmbH · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose
26 Sept 2019
Managing Director: Markus Hans Bernhard, Wilke Stroman · No longer Managing Director: Akin Erdem · Share­holder agreement · Name: mobilezone Deutschland GmbH
2 Jun 2015 as einsAmobile Management GmbH
MD: Murat Ayhan, Akin Erdem · No longer MD: Markus Bernhard · Change of headquarters: Blitz F15-255 GmbH · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose
30 Mar 2015 as Blitz F15-255 GmbH
Managing Director: Markus Bernhard · No longer Managing Director (1) · Address
13 Aug 2025 in Ktreg
Reg­is­tra­tion: 07/12/1990 · CEO: Markus Bernhard · Chair of the board: Olaf Meijer Swantee · Member of the board (6) · Seat: Risch, Switzerland
13 Aug 2024
CEO: Markus Bernhard
27 Jun 2024 in Ktreg
Reg­is­tra­tion: 19/01/2001 · Chair of the board: Markus Bernhard · Director: Claudio Barandun · Member of the board: Andreas Fecker, Bernhard Mächler, Roger Wassmer · Seat: Risch, Switzerland
18 Feb 2022 in Ktreg
Reg­is­tra­tion: 19/01/2001 · Ter­mi­na­tion: 15/02/2022 · Chair: Markus Bernhard · MD: Roger Wassmer · Board: Andreas Fecker · ppa: Claudia Schumacher · Capital: 100,000 CHF …
19 May 2021 in Ktreg
Reg­is­tra­tion: 19/01/2001 · Chair: Markus Bernhard · Director: Peter Poulsen · MD: Roger Wassmer · Board: Andreas Fecker · ppa: Claudia Schumacher · Capital: 100,000 CHF …
30 Mar 2017 in Ktreg
Reg­is­tra­tion: 13/11/2012 · Ter­mi­na­tion: 27/03/2017 · President: Markus Bernhard · Director: Thomas Gülünay, M. Nieto Carrasco · Capital: 100,000 CHF · Seat: Urnäsch, Switzerland
23 Apr 2021 in Ktreg
Reg­is­tra­tion: 31/08/2012 · Ter­mi­na­tion: 20/04/2021 · Chair of the board: Markus Bernhard · Member of the board: Andreas Fecker · Capital: 100,000 CHF · Seat: Härkingen, Switzerland
12 Jan 2021 in Ktreg
Reg­is­tra­tion: 31/08/2012 · Chair of the board: Markus Bernhard · Member of the board: Andreas Fecker · Capital: 100,000 CHF · Seat: Härkingen, Switzerland
1 Jul 2024 in Ktreg
Reg­is­tra­tion: 03/03/2000 · Chair of the board: Markus Bernhard · Member of the board: Bernhard Mächler, Roger Wassmer, Andreas Fecker · Seat: Risch, Switzerland
18 Sept 2025
Chair of the board: Egzon Shabanaj · Member of the board: Markus Scheidegger · No longer Member of the board: Markus Bernhard

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