Aktiengesellschaft Dr. Hans Caspar
Company Overview
Management
Ulrich Wampfler
Wollerau
Member of the board
Individual signing authority
Hans Caspar
Zug
Chairperson of the board managing member of the board
Individual signing authority individual signing authority
Jennifer Caspar
Zürich
Member of the board
Individual signing authority
Hans Caspar
Stäfa
Member of the board
Individual signing authority
Ueli Wampfler
Stansstad
Member of the board
Individual signing authority
Hans Caspar
Wollerau
Managing member of the board
Individual signing authority
Jennifer Rebecca
London (GB)
Member of the board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 20932 | 21.12.2023 | 251 | 28.12.2023 | 1005921688 |
| 2 | 15151 | 22.09.2023 | 187 | 27.09.2023 | 1005846695 |
| 3 | 5470 | 06.04.2021 | 68 | 09.04.2021 | 1005145000 |
| 4 | 15249 | 30.10.2020 | 215 | 04.11.2020 | 1005014683 |
| 5 | 4447 | 27.03.2018 | 63 | 03.04.2018 | 4145669 |
| 6 | 9299 | 10.07.2014 | 134 | 15.07.2014 | 1614335 |
| 7 | 15089 | 23.11.2012 | 232 | 28.11.2012 | 6950884 |
| 8 | 12066 | 18.09.2012 | 184 | 21.09.2012 | 6858734 |
| 9 | 17187 | 23.12.2011 | 253 | 29.12.2011 | 6483266 |
| 10 | 2690 | 26.02.2008 | 43 | 03.03.2008 | 18/4367364 |
Company Purpose
Beteiligung an Handels-, Industrie- und andern Unternehmungen, eventuell auch an andern Holding-Gesellschaften jeder Art