5E Holding AG
Company Overview
Management
Christoph Huber
Küsnacht
Zeichnungsberechtigt
Joint signing authority (any two to sign)
Petr Rojicek
Zumikon
Zeichnungsberechtigt
Joint signing authority (any two to sign)
Peter Derendinger
Schwyz
Zeichnungsberechtigt
Joint signing authority (any two to sign)
Elisabeth Hackl
Graz, AT
Member of the board
Joint signing authority (any two to sign)
Hermann Pöltl
Graz, AT
Member of the board
Joint signing authority (any two to sign)
Petra Salesny
Küsnacht
Chairperson of the board
Individual signing authority
Helmut Werner
Stuttgart
President
Joint signing authority (any two to sign)
Dr. Jörg Fischer
Zug
Vicepresident
Joint signing authority (any two to sign)
Peter Nobel
Zürich
Member
Joint signing authority (any two to sign)
Jack Schmuckli
Köln
Member
Joint signing authority (any two to sign)
Max Koch
Meggen
Member
Joint signing authority (any two to sign)
Hans-Peter Bachmann
Erlenbach ZH
General manager
Joint signing authority (any two to sign)
Kerstin Oes
Freienbach
Zeichnungsberechtigt
Joint signing authority (any two to sign)
Tony Reis
Meggen
Member
Joint signing authority (any two to sign)
Eva Kalias
Zürich
Zeichnungsberechtigt
Joint signing authority (any two to sign)
Dominik Meyer
Steinhausen
Zeichnungsberechtigt
Joint signing authority (any two to sign)
Ulrich Geilinger
Küsnacht
Zeichnungsberechtigt
Joint signing authority (any two to sign)
Pietro Radicioni
Meilen
Zeichnungsberechtigt
Joint signing authority (any two to sign)
David Salim
Zürich
Zeichnungsberechtigt
Joint signing authority (any two to sign)
Andrea Gambazzi
Zürich
Zeichnungsberechtigt
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6128 | 09.05.2007 | 93 | 15.05.2007 | 19/3931236 |
| 2 | 4541 | 10.04.2007 | 72 | 16.04.2007 | 19/3884696 |
| 3 | 474 | 18.01.2007 | 16 | 24.01.2007 | 18/3739464 |
| 4 | 4847 | 19.04.2006 | 79 | 25.04.2006 | 15/3347390 |
| 5 | 9905 | 27.09.2004 | 191 | 01.10.2004 | 16/2474730 |
| 6 | 7530 | 22.07.2004 | 144 | 28.07.2004 | 14/2380584 |
| 7 | 7724 | 19.08.2003 | 161 | 25.08.2003 | 16/1142660 |
| 8 | 1829 | 24.02.2003 | 40 | 28.02.2003 | 17/883848 |
| 9 | 11278 | 04.12.2002 | 239 | 10.12.2002 | 15/765010 |
| 10 | 9730 | 17.10.2002 | 205 | 23.10.2002 | 14/697870 |
Company Purpose
Direkter oder indirekter Kauf, Verkauf und direktes oder indirektes Halten von Beteiligungen an Unternehmen und von Wertschriften und Wertrechten aller Art sowie deren Finanzierung und Verwaltung; kann Tochtergesellschaften errichten