Bloxolid AG
Company Overview
Previous Company Names
- Mount10.com Holding AG
- Mount10 Holding AG
- NovaStor AG
- Novavisions AG
Management
Mathias Schmid
Bever
Chairperson of the board
Individual signing authority
Firus Mettler
Kiel, DE
Member of the board
Joint signing authority (any two to sign)
Christoph Oschwald
Arlesheim
Managing member of the board
Joint signing authority (any two to sign)
Adrian Knapp
Luzern
Member of the board
Joint signing authority (any two to sign)
Stephan Isenschmid
Inwil
Member of the board
Joint signing authority (any two to sign)
Markus Bernhard
Rotkreuz
Manager
Joint signing authority (any two to sign)
Andreas Fecker
Schenkon
Authorized signatory
Limited joint signing authority (any two to sign)
Werner Welti
Dietikon
Member of the board
Joint signing authority (any two to sign)
Peter Naef
Engelberg
Member of the board
Joint signing authority (any two to sign)
Claudia Schumacher
Luzern
Authorized signatory
Limited joint signing authority (any two to sign)
Adrian Knapp
Meggen
Chairperson of the board managing member of the board
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Cord Burchard
Isernhagen
Chairperson of the board
Joint signing authority (any two to sign)
Jean-Christophe Probst
Epalinges
Member of the board
Individual signing authority
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 13624 | 28.08.2023 | 168 | 31.08.2023 | 1005827646 |
| 2 | 8148 | 25.05.2023 | 103 | 31.05.2023 | 1005756804 |
| 3 | 7818 | 27.05.2022 | 105 | 01.06.2022 | 1005486019 |
| 4 | 6338 | 16.04.2021 | 76 | 21.04.2021 | 1005155008 |
| 5 | 3243 | 04.03.2020 | 47 | 09.03.2020 | 1004847617 |
| 6 | 6423 | 08.05.2019 | 91 | 13.05.2019 | 1004628344 |
| 7 | 10674 | 20.07.2018 | 142 | 25.07.2018 | 4380801 |
| 8 | 16610 | 20.12.2017 | 250 | 27.12.2017 | 3954873 |
| 9 | 7211 | 06.06.2016 | 110 | 09.06.2016 | 2879905 |
| 10 | 11935 | 30.09.2015 | 192 | 05.10.2015 | 2407867 |
Company Purpose
Erwerb, Halten und Verwalten von Beteiligungen an anderen Gesellschaften, Organisation und Ueberwachung von Tochtergesellschaften sowie Durchführung von Finanzgeschäften aller Art; kann Immaterialgüterrechte und Liegenschaften erwerben, halten, belasten und veräussern