Altamira Holding AG
Company Overview
Previous Company Names
- Integral Immobilien-Treuhand AG
Management
Domenico Agosti
Küsnacht
Member of the board
Joint signing authority (any two to sign)
Manuela Richard-Tanner
Hünenberg
Having right to sign
Joint signing authority (any two to sign)
Stephanie Bischof
Inwil
Having right to sign
Joint signing authority (any two to sign)
Ivano Rizzuto
Wallisellen
Chairperson of the board
Individual signing authority
Theresia Fröhlich
Zürich
Authorized signatory
Limited signing authority (individual)
Theresia Fröhlich
Binz
Authorized signatory
Limited joint signing authority (any two to sign)
Gertrud Gamba
Oberengstringen
Authorized signatory
Limited joint signing authority (any two to sign)
Adriano Agosti
Erlenbach
Member of the board
Individual signing authority
Raffaella Semedo
Küsnacht ZH
Having right to sign
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 14779 | 30.09.2022 | 193 | 05.10.2022 | 1005575904 |
| 2 | 8262 | 07.06.2022 | 111 | 10.06.2022 | 1005492517 |
| 3 | 18790 | 20.12.2019 | 250 | 27.12.2019 | 1004793567 |
| 4 | 10480 | 18.07.2018 | 140 | 23.07.2018 | 4374975 |
| 5 | R1312 | 24.01.2018 | R19 | 29.01.2018 | 4020119 |
| 6 | 892 | 18.01.2018 | 15 | 23.01.2018 | 4008133 |
| 7 | 10333 | 11.08.2017 | 157 | 16.08.2017 | 3699425 |
| 8 | 4562 | 06.04.2017 | 71 | 11.04.2017 | 3461959 |
| 9 | 7715 | 25.06.2015 | 123 | 30.06.2015 | 2238319 |
| 10 | 16982 | 18.11.2010 | 229 | 24.11.2010 | 20/5908194 |
Company Purpose
Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmen aller Art, im besonderen auf dem Gebiet des produzierenden Gewerbes und der Dienstleistungen; vollständige Zweckumschreibung gemäss Statuten