Altreda AG
Company Overview
Management
Dario Lepore
Dottikon
General manager
Individual signing authority
Frank Studerus
Herrliberg
Member of the board
Individual signing authority
Kurt Keller
Oberrohrdorf
Chairperson of the board
Individual signing authority
Peter Hänni
Zürich
Member of the board
Individual signing authority
Lukas Rebmann
Zürich
Member of the board
Joint signing authority (any two to sign)
Christian Müller
Wollerau
Chairperson of the board
Joint signing authority (any two to sign)
Hanspeter Sigrist
Sarnen
Manager
Joint signing authority (any two to sign)
Christian Müller
Küssnacht SZ
Chairperson of the board
Joint signing authority (any two to sign)
Miriam Mazola Paéz Müller
Küssnacht SZ
Member of the board
Joint signing authority (any two to sign)
Cadimir Fernandez Paéz
Barcelona (ES)
Member of the board
Without signing authority
Christian Müller
Meggen
Chairperson of the board
Individual signing authority
Miriam Mazola
Meggen
Member of the board
Joint signing authority (any two to sign)
Christian Müller
Arth
Chairperson of the board
Individual signing authority
Miriam Mazola
Zürich
Member of the board
Joint signing authority (any two to sign)
Tomo Vlasec
Horw
Member of the board
Individual signing authority
Dario Lepore
Dintikon
Manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4604 | 30.01.2023 | 23 | 02.02.2023 | 1005667606 |
| 2 | 49471 | 13.12.2022 | 245 | 16.12.2022 | 1005629963 |
| 3 | 19442 | 06.05.2021 | 90 | 11.05.2021 | 1005176455 |
| 4 | A45951 | 27.11.2019 | A233 | 02.12.2019 | 1004771866 |
| 5 | 45300 | 21.11.2019 | 229 | 26.11.2019 | 1004767724 |
| 6 | 44225 | 14.11.2019 | 224 | 19.11.2019 | 1004762097 |
| 7 | 22937 | 14.06.2019 | 116 | 19.06.2019 | 1004654271 |
| 8 | 4400 | 28.01.2019 | 21 | 31.01.2019 | 1004554942 |
| 9 | 8900 | 08.03.2017 | 50 | 13.03.2017 | 3398333 |
| 10 | 37874 | 29.10.2015 | 213 | 03.11.2015 | 2459243 |
Company Purpose
Handel sowie Import und Export mit Waren aller Art, insbesondere im Bereich von Tele-kommunikations-, EDV- und anderen elektronischen Produkten und Systemen sowie Erbringen von Dienstleistungen in diesen Bereichen; kann Liegenschaften halten, erwerben und verkaufen.