CHE-107.305.731

Walo Bertschinger Central AG

Active Ltd 📍 8953 Dietikon ZH Register extract ↗ Zefix ↗ PDF

Basic Information

CHE-107.305.731
Heimstrasse 1
8953 Dietikon 📍 Map ↗
Ltd – Limited company
Furniture & home ≈
100'000.00 CHF
Last change: 17.09.2026 · Checked against register: 30.10.2026 · Zefix ↗

Registered Persons (141)

Seewer Silvan
in Diemtigen, of Gsteig
joint power of procuration
Frick Tobias
in Zürich, of Zürich
joint signature by two
Fässli Christoph Andreas
in Zofingen, of Schönenwerd
joint power of procuration
Heinle Markus
in Stadel, of Endingen
joint power of procuration
Romerio Filippo
in Riviera, of Locarno
joint power of procuration
Vögele Simon Jonas
in Würenlos, of Leibstadt
joint power of procuration
Bühlmann Roger
in Obfelden, of Nottwil
joint signature by two
Jutzi Peter
in Recherswil, of Rüderswil
joint power of procuration
Kropf Daniel
in Uzwil, of Zürich
joint signature by two
Ebnöther Nando
in Stans, of Sattel
joint power of procuration
Huber Stephan
in Uitikon, of Zollikon
joint power of procuration
Roth Jürg
in Dorf, of Dorf
joint power of procuration
Quirici Raffaelo Marco
in Zürich, of Zürich
joint power of procuration
Mathys Martin
in Glattfelden, of Rohrbachgraben
joint signature by two
Bollhalder Stefan
in Wil, of Wildhaus-Alt St. Johann
joint signature by two
Wyss Heinz
in Buchrain, of Büron
joint signature by two
Bernet Samuel
in Erlenbach, of Gommiswald
joint signature by two
Bircher Monique
in Bremgarten, of Stansstad
joint power of procuration
Mayer Petra
in Zürich
joint power of procuration
Meier Regula
in Brütten, of Bäretswil
joint power of procuration
Gfeller Markus
in Rümlang, of Röthenbach im Emmental
joint power of procuration
Secchi Bandar Peider
in Opfikon, of Zuoz
joint power of procuration
Jud Stefan
in Schänis, of Schänis
joint power of procuration
Hauser Daniel
in Buchs, of Urdorf
joint power of procuration
Schmid Oliver
in Amriswil, of Wölflinswil
joint power of procuration
Karnicki Schweizer Jacek
in Kilchberg, of Langnau am Albis
joint signature by two
Caprez Reto
in Chur, of Trin
joint power of procuration
Gerber Joel
in Uetendorf, of Langnau im Emmental
joint signature by two
Müller Mathias
in Glarus Nord, of Glarus Nord
joint power of procuration
Oberholzer Patrick Julius
in Winterthur, of Eschenbach (SG)
joint power of procuration
Moser Markus
in Appenzell, of Appenzell
joint signature by two
Bieri Heinz
in Wolfwil, of Schangnau
joint power of procuration
Bischof Markus
in Arbon, of Eggersriet
joint power of procuration
Eckert Sven
in Kilchberg, of Zurzach
joint power of procuration
Huser Daniel
in Wohlen, of Niederrohrdorf
joint power of procuration
Guggisberg Christian
in Lohn, of Wald (BE)
joint power of procuration
Gossweiler Martin
in Wollerau, of Dübendorf
joint power of procuration
Lutz Peter
in St. Margrethen, of Tujetsch
joint power of procuration
Bartucca Francesco
in Winterthur, of Winterthur
joint power of procuration
Bertschi Jasmin
in Weggis, of Dürrenäsch
joint power of procuration
Campanella Roberto
in Remetschwil, of Zürich
joint power of procuration
Da Silva Freitas Tiago Alexandre
in Wattenwil
joint power of procuration
Dzemaili Trimor
in Adliswil, of Adliswil
joint power of procuration
Herren Patric Olivier
in Schlieren, of Biel/Bienne
joint power of procuration
Lusi Andrea
in Stalden
joint power of procuration
Müller Patrick
in Gossau, of Bichelsee-Balterswil
joint power of procuration
Schwab Felix
in Reutigen, of Leuzigen
joint power of procuration
Sewo Yves Tenzing Namdrül
in Baar, of Münchwilen (TG)
joint power of procuration
Volpe Giovanni
in Allschwil
joint power of procuration
Voser Marcel
in Hägglingen, of Neuenhof
joint power of procuration
Weyermann Manuel
in Richterswil, of Wittenbach
joint power of procuration
Boiron Laurent Joseph
in Zürich, of Cheyres-Châbles
joint power of procuration
Eiriz Monteiro Marco André
in Luzern
joint power of procuration
Frieden Fabian
in Diemtigen, of Rapperswil (BE)
joint power of procuration
Kaufmann Joel
in Gränichen, of Gränichen
joint power of procuration
Pietrogiovanna Francesco
in S-chanf, of Steffisburg
joint power of procuration
Marolf Beat
in Walperswil, of Walperswil
joint signature by two
Baschung Tobias
in Mägenwil, of Mümliswil-Ramiswil
joint power of procuration
Breitenmoser Ivan
in Arbon, of Appenzell
joint power of procuration
Catella Remo
in Wädenswil, of Oberrieden
joint power of procuration
D'Onofrio Antonio
in Visp, of Visp
joint power of procuration
Ferretti Oliver
in Walchwil, of Basel
joint power of procuration
Kolgeci Armend
in Lenzburg, of Gränichen
joint power of procuration
Kurth Marc
in Lüterkofen-Ichertswil, of Attiswil
joint power of procuration
Lüchinger Davide
in Ponte Capriasca, of Oberriet (SG)
joint power of procuration
Parent Philippe
in Jorat-Menthue, of Lausanne
joint power of procuration
Pfister Daniel
in Büetigen, of Kerzers
joint power of procuration
Schwarz Florian
in Eschenbach, of Uesslingen-Buch
joint power of procuration
Schütz Pascal Cyrille
in Herisau, of Escholzmatt-Marbach
joint power of procuration
Spiegel Philipp
in Herrliberg, of Zürich
joint power of procuration
Useini Ebrar
in Dietikon, of Adliswil
joint power of procuration
Wantz Clément
in Le Locle
joint power of procuration
Martini Gianluca
in Bellinzona, of Riviera
joint signature by two
Weber Thomas
in Bachenbülach, of Bachenbülach
joint signature by two
A Marca Nathanaël
in Biel/Bienne, of Mesocco
joint power of procuration
Dick Remo
in Oberwil bei Büren, of Safnern
joint power of procuration
Schmaus Patric Alexander
in Stallikon
joint power of procuration
Bürgi Marlon Björn
in Frauenfeld, of Turbenthal
joint signature by two
Pifferi Luca
in Bonstetten, of Morbio Inferiore
joint signature by two
Progin Thierry
in La Brillaz, of Belmont-Broye
joint signature by two
Schötzau Kevin Pascal
in Windisch, of Augst
joint signature by two
Bleuler Beat
in Pura, of Zürich
joint power of procuration
Dall'Agnola Daniele
in Altdorf UR, of Buchberg
joint power of procuration
Hue Quentin
in Lutry
joint power of procuration
Hügli Rolf Martin
in Seewen, of Brislach
joint power of procuration
Nagel Rico
in Münchenstein
joint power of procuration
Richon Ivan
in Le Mont-sur-Lausanne, of Court
joint power of procuration
Schneider Cédric Bertrand
in Niederglatt, of Vilters-Wangs
joint power of procuration
Schroer Jörg
in Eglisau, of Eglisau
joint power of procuration
Shtanja Visar
in Schlieren, of Zürich
joint power of procuration
Sulejmani Lulzim
in Würenlingen, of Leibstadt
joint power of procuration
Wick Mathias
in Horw, of Zuzwil (SG)
joint power of procuration
Zovkic Ivo
in Strengelbach, of Zofingen
joint power of procuration
Domenig Daniel
in Landquart, of Tamins
joint signature by two
Bonderer Pascal
in Mels, of Pfäfers
joint power of procuration
Hardegger Daniel
in Celerina/Schlarigna, of Gams
joint signature by two
Müller Uwe
in Ebikon
joint signature by two
Rubi-Guerrero Nando
in Stans, of Sattel
joint signature by two
Sturzenegger Andreas
in Mels, of Herisau
joint signature by two
Tscharner Jaggi Reto
in Opfikon, of Bergün Filisur
joint signature by two
Bieri Gerhard
in Thun, of Schangnau
joint power of procuration
Colaj Petrit
in Kiesen, of Kiesen
joint power of procuration
Dähler Stefan
in Oberrohrdorf, of Seftigen
joint power of procuration
Ferreira Andrade Ricardo
in Arth
joint power of procuration
Gomez Enrique
in Zürich, of Zürich
joint power of procuration
Kappeler Andreas
in Aarau, of Fischingen und Aarau
joint power of procuration
Müller Deny Christian
in Stadel, of Steinmaur
joint power of procuration
Ogay Grégory
in Lutry, of Lovatens
joint power of procuration
Rauber Jasmin
in Bern, of Jaun
joint power of procuration
Reber Raphael
in St. Gallen, of Schangnau
joint power of procuration
Stalder Ralph Jonathan
in St. Gallen, of Rüegsau
joint power of procuration
Zumoberhaus Elias
in Hilterfingen, of Obergoms
joint power of procuration
Richner Michael
in Staufen, of Schafisheim
joint power of procuration
Annen Christoph
in Affoltern am Albis, of Schwyz
joint signature by two
Christ Axel
in Büsserach, of Büsserach
joint signature by two
Fischer Darren
in Eschlikon, of Triengen
joint signature by two
Hitz Regula
in Zürich, of Untersiggenthal
joint signature by two
Huber Marc
in Killwangen, of Riniken
joint signature by two
Battistini Beatrice
in Meilen, of Gambarogno
joint power of procuration
Bickel Alexander
in Jens, of Donneloye
joint power of procuration
Cataldo Roberto
in Zürich
joint power of procuration
Grieder Thomas
in Wollerau, of Riehen
joint power of procuration
Kamberger Marc Rolf
in Zürich, of St. Silvester
joint power of procuration
Küng Jasmin
in Lenzburg, of Triengen
joint power of procuration
Streiff Hans Ulrich
in Glarus Nord, of Glarus Süd
joint power of procuration
Surenmann Beat
in Rapperswil-Jona, of Wetzikon (ZH)
joint power of procuration
Drakidis Christian
in Payerne, of Haut-Intyamon
joint power of procuration
Maurer Marco
in Burgdorf, of Frutigen
director
joint signature by two
Gugler Mario
in Zürich
director
joint signature by two
Di Falco Davide
in Küsnacht, of Zürich
director
individual signature
Baschung Daniel
in Riniken, of Mümliswil-Ramiswil
director
joint signature by two
Stalder Ueli
in Wohlenschwil, of Schwarzenberg
director
joint signature by two
Torkuhl Cornelius
in Beinwil am See, of Büttikon
director
joint signature by two
Hufschmid Werner
in Aesch LU, of Basel und Diegten
member of the board of directors
joint signature by two
Glanzmann Kurt
in Unterengstringen, of Escholzmatt-Marbach
member of the board of directors
joint signature by two
Mathys Dr. Beat
in Zürich, of Bleienbach und La Chaux-de-Fonds
president of the board of directors
individual signature
Petrovic Gordic Slobodanka
in Zollikon, of Zollikon
deputy director
joint signature by two
Schär André
in Adlikon, of Eriswil
deputy director
joint signature by two
Dinis Pereira João Paulo
in Rapperswil-Jona
deputy director
joint signature by two
Oertle Waldemar
in Grosshöchstetten, of Teufen (AR)
deputy director
joint signature by two
Bertschinger Walo Peter
in Aeugst am Albis, of Lenzburg
vice-president of the board of directors / Delegierter des Verwaltungsrates
individual signature

Former registered persons (69)

Müller Damian Franziskus Resigned
in Sempach, of Sempach
joint power of procuration
until 05.02.2026
Semiz Sedat Resigned
in Cham
joint power of procuration
until 05.02.2026
Venica Raffaele Resigned
in Ossingen, of Winterthur
joint power of procuration
until 05.02.2026
Innocenti Giancarlo Resigned
in Turgi, of Bargen (SH)
joint power of procuration
until 05.02.2026
Quirici Raffaele Marco Resigned
in Zürich, of Zürich
joint power of procuration
until 05.02.2026
Dal Farra Denis Resigned
in Altdorf UR, of Altdorf UR
joint signature by two
until 05.02.2026
Hug André Resigned
in Affeltrangen, of Stein (AR)
joint signature by two
until 05.02.2026
Bernhard Jürg Resigned
in Roggwil, of Walkringen
joint power of procuration
until 05.02.2026
Quirici Raffaele Resigned
in Zürich, of Zürich
joint power of procuration
until 05.02.2026
Streiff Fridolin Resigned
in Glarus, of Glarus Süd
joint power of procuration
until 05.02.2026
Vassalli Romano Resigned
in Uetendorf, of Riva San Vitale
joint power of procuration
until 05.02.2026
Pfiffner Hans Peter Resigned
in Oetwil an der Limmat, of Gams
joint signature by two
until 05.02.2026
Schneider Renato André Resigned
in Pratteln, of Pratteln
joint signature by two
until 05.02.2026
Petrovic-Gordic Slobodanka Resigned
in Zollikon, of Zollikon
joint signature by two
until 05.02.2026
Bösiger Michel Resigned
in Solothurn, of Ittigen
joint signature by two
until 05.02.2026
Harputluoglu Nilgün Resigned
in Horgen
joint power of procuration
until 05.02.2026
Bertschi Jasmin Resigned
in Baden, of Dürrenäsch
joint power of procuration
until 05.02.2026
Schötzau Kevin Pascal Resigned
in Pratteln, of Augst
joint power of procuration
until 05.02.2026
Werner Monika Resigned
in Seengen, of Reitnau
joint power of procuration
until 05.02.2026
Ogay Grégory Resigned
in Savigny, of Lovatens
joint power of procuration
until 05.02.2026
Bertschi Jasmin Resigned
in Oberrohrdorf, of Dürrenäsch
joint power of procuration
until 05.02.2026
Annen Christoph Resigned
in Hausen am Albis, of Schwyz
joint signature by two
until 05.02.2026
Kaufmann Joel Resigned
in Regensberg, of Gränichen
joint power of procuration
until 05.02.2026
Frieden Fabian Resigned
in Unterlangenegg, of Rapperswil (BE)
joint power of procuration
until 05.02.2026
Eiriz Monteiro Marco André Resigned
in Ebikon
joint power of procuration
until 05.02.2026
Schmaus Patric Alexander Resigned
in Zürich
joint power of procuration
until 05.02.2026
Sewo Yves Tenzing Namdrül Resigned
in Zürich, of Münchwilen (TG)
joint power of procuration
until 05.02.2026
Karnicki Schweizer Jacek Resigned
in Meilen, of Langnau am Albis
joint signature by two
until 05.02.2026
Geu Marcel Resigned
in Greppen, of Freienbach
joint power of procuration
until 05.02.2026
Muff Roland Resigned
in Fislisbach, of Neuenkirch
joint signature by two
until 05.02.2026
Marty Jonas Daniel Resigned
in Einsiedeln, of Unteriberg
joint power of procuration
until 05.02.2026
Rossmeisl Till Resigned
in Horn, of Horn
joint power of procuration
until 05.02.2026
Speckert Pius Resigned
in Baden, of Full-Reuenthal
joint power of procuration
until 05.02.2026
Ilkbahar Jasin Resigned
in Eschenz
joint power of procuration
until 05.02.2026
Keller Schamaun Florian Resigned
in Untervaz, of Altendorf
joint power of procuration
until 05.02.2026
Föhn Oliver Christoph Resigned
in Eschenbach, of Muotathal
joint power of procuration
until 05.02.2026
Keller Eva Ladina Resigned
in Uster, of Langnau im Emmental
joint power of procuration
until 05.02.2026
Pirozzi Massimo Resigned
in Losone
joint signature by two
until 05.02.2026
Veith Ivo Resigned
in Köniz
joint signature by two
until 05.02.2026
Kühnis Lanz Aljoscha Tobias Resigned
in Urdorf, of Oberriet (SG)
joint power of procuration
until 05.02.2026
Werner Monika Resigned
in Villigen, of Reitnau
joint power of procuration
until 05.02.2026
Dellagiacoma Christine Resigned
in Zürich, of Menznau
joint power of procuration
until 05.02.2026
Descombes Nicolas Resigned
in Bofflens, of Lignières
joint power of procuration
until 05.02.2026
Hufschmid Werner Resigned
in Aesch, of Basel
member of the board of directors
joint signature by two
until 05.02.2026
Gfeller Markus Resigned
in Langenthal, of Worb
joint power of procuration
Bollhalder Stefan Resigned
in Wädenswil, of Wädenswil
joint signature by two
Wyss Heinz Resigned
in Thun, of Wilderswil
joint signature by two
Mayer Petra Resigned
in Schübelbach, of Rebstein
joint power of procuration
Meier Regula Resigned
in Glarus Süd, of Rafz
joint power of procuration
Gerber Joel Resigned
in Zürich, of Küsnacht (ZH)
joint signature by two
Gossweiler Martin Resigned
in Dübendorf, of Dübendorf
joint power of procuration
Lutz Peter Resigned
in Winterthur, of Thal
joint power of procuration
Moser Markus Resigned
in Wollerau, of Nesslau
joint signature by two
Guggisberg Christian Resigned
in Erlenbach ZH, of Wald BE
joint power of procuration
Secchi Bandar Peider Resigned
in Kriens, of Zuoz
joint signature by two
Bieri Heinz Resigned
in Winterthur, of Schangnau
joint power of procuration
Bischof Markus Resigned
in Männedorf, of Zürich
joint power of procuration
Eckert Sven Resigned
in Lausanne, of Zurzach
joint power of procuration
Huser Daniel Resigned
in Thal, of Wildhaus-Alt St. Johann
joint power of procuration
Caprez Reto Resigned
in Maur, of Bonaduz
joint power of procuration
Müller Mathias Resigned
in Zürich, of Wynigen und Buchs (AG)
joint power of procuration
Oberholzer Patrick Julius Resigned
in Turbenthal, of Eschenbach (SG)
joint power of procuration
Hauser Daniel Resigned
in Wollerau, of Glarus Nord
joint power of procuration
Schmid Oliver Resigned
in Magden, of Wittnau
joint power of procuration
Bircher Monique Resigned
in Brugg, of Stansstad
joint power of procuration
Jud Stefan Resigned
in Gommiswald, of Benken (SG)
joint power of procuration
Maurer Marco Resigned
in Bangkok, of Frutigen
director
joint signature by two
Bernet Samuel Resigned
in Wädenswil, of Gommiswald
deputy director
joint signature by two
Schär André Resigned
in Ochlenberg, of Walterswil (BE)
deputy director
joint signature by two

Purpose

Leitung, Verwaltung und Beratung anderer Unternehmungen, vorwiegend der Baubranche, im In- und Ausland, insbesondere zentrale Betreuung der zur Walo-Bertschinger-Gruppe gehörenden Firmen; Gesellschaft kann Organisationen und Einrichtungen schaffen, die geeignet sind, die Tätigkeit der von ihr geleiteten und beratenen Unternehmungen zu rationalisieren und zu koordinieren.

SOGC Publications

16.09.2026 #fcfb70f3-431f-482a-ab5f-8af8a4477ae4
Mutation
Mutation Walo Bertschinger Central AG, Dietikon Die Mutation der aufgeführten Rechtseinheit wurde im Handelsregister vorgenommen. <br />Publikation nach HRegV Art. 9 und Art. 35.
↓ Details
Walo Bertschinger Central AG
(Walo Bertschinger Central SA)
Heimstrasse 1
8953 Dietikon
Walo Bertschinger Central AG, in Dietikon, CHE-107.305.731, Aktiengesellschaft (SHAB Nr. 144 vom 29.07.2026, Publ. 1006718809). Ausgeschiedene Personen und erloschene Unterschriften: Bürgi, Marlon Björn, von Turbenthal, in Frauenfeld, mit Kollektivunterschrift zu zweien; Rubi-Guerrero, Nando, von Sattel, in Stans, mit Kollektivunterschrift zu zweien; Schötzau, Kevin Pascal, von Augst, in Windisch, mit Kollektivunterschrift zu zweien; Bickel, Alexander, von Donneloye, in Jens, mit Kollektivprokura zu zweien; Colaj, Petrit, von Kiesen, in Kiesen, mit Kollektivprokura zu zweien; Oberholzer, Patrick Julius, von Eschenbach (SG), in Winterthur, mit Kollektivprokura zu zweien; Surenmann, Beat, von Wetzikon (ZH), in Rapperswil-Jona, mit Kollektivprokura zu zweien; Weyermann, Manuel, von Wittenbach, in Richterswil, mit Kollektivprokura zu zweien. Eingetragene Personen neu oder mutierend: Füeg, Stefan Siegfried, von Welschenrohr-Gänsbrunnen, in Freienwil, mit Kollektivunterschrift zu zweien; Niemetz, Peter Matthias Franz, österreichischer Staatsangehöriger, in Zürich, mit Kollektivunterschrift zu zweien; Bertschi, Jasmin, von Dürrenäsch, in Adligenswil, mit Kollektivprokura zu zweien [bisher: in Weggis]; Brühlmeier, Thomas, von Wettingen, in Döttingen, mit Kollektivprokura zu zweien; Caruso, Salvatore, italienischer Staatsangehöriger, in Frick, mit Kollektivprokura zu zweien; Fischer-Lempen, Marco, von St. Stephan, in Lyss, mit Kollektivprokura zu zweien; Frieden, Fabian, von Rapperswil (BE), in Wimmis, mit Kollektivprokura zu zweien [bisher: in Diemtigen]; Gasser, Marco, von Diepoldsau, in Domat/Ems, mit Kollektivprokura zu zweien; Küng, Jasmin, von Triengen, in Wohlen (AG), mit Kollektivprokura zu zweien [bisher: in Lenzburg]; Roesslinger, Jonathan, französischer Staatsangehöriger, in Rochejean (FR), mit Kollektivprokura zu zweien; Wicht, Patrik Louis, von Carouge (GE), in Vufflens-la-Ville, mit Kollektivprokura zu zweien; Zimmermann, Albin, von Vilters-Wangs, in Mels, mit Kollektivprokura zu zweien; Zumoberhaus, Elias, von Obergoms, in Worb, mit Kollektivprokura zu zweien [bisher: in Hilterfingen].
Tagesregister-Nr. 43131 vom 11.09.2026
Vorangehende Publikation im SHAB: Nr. 144, Datum: 29.07.2026
Kontaktstelle: Handelsregisteramt des Kantons Zürich
29.07.2026 #ebd1ff96-8b80-46f2-8158-d887c87cef89
Mutation
Mutation Walo Bertschinger Central AG, Dietikon Die Mutation der aufgeführten Rechtseinheit wurde im Handelsregister vorgenommen. <br />Publikation nach HRegV Art. 9 und Art. 35.
↓ Details
Walo Bertschinger Central AG
(Walo Bertschinger Central SA)
Heimstrasse 1
8953 Dietikon
Walo Bertschinger Central AG, in Dietikon, CHE-107.305.731, Aktiengesellschaft (SHAB Nr. 24 vom 05.02.2026, Publ. 1006560434). Eingetragene Personen neu oder mutierend: Baschung, Daniel, von Mümliswil-Ramiswil, in Riniken, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Direktor, mit Kollektivunterschrift zu zweien]; Di Falco, Annabelle Alexandra, von Lenzburg, in Küsnacht (ZH), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Tagesregister-Nr. 35894 vom 24.07.2026
Vorangehende Publikation im SHAB: Nr. 24, Datum: 05.02.2026
Kontaktstelle: Handelsregisteramt des Kantons Zürich

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Auditor

Balmer-Etienne AG Luzern · CHE-107.252.508

Branch offices (1)

Walo Bertschinger Central AG Dietikon · CHE-232.050.546 Deleted

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