Bodmer Holding Incorporation
Limited or CorporationActive
Company Overview
Swiss UID, VAT number:
CHE-102.655.879
Date of incorporation:
10/14/1968
Location:
Samedan
Office:
Samedan
Legal Form:
Limited or Corporation
Capital:
CHF 100'000.00
Management
Reto Bodmer
Samedan
Chairperson of the board
Joint signing authority (any two to sign)
Christian von Arx
Sils im Engadin/Segl
Member of the board
Joint signing authority (any two to sign)
Christian Von Arx
Sils im Engadin/Segl
Member of the board
Individual signing authority
Dr. Renée Bodmer
Vaduz, LI
Member of the board
Individual signing authority
Marianne Fuchs
Appenzell
Individual signing authority
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Address & Locations
Primary Address
San Bastiaun 5
7503 Samedan
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2538 | 26.05.2025 | 103 | 30.05.2025 | 1006344698 |
| 2 | 4076 | 03.10.2022 | 194 | 06.10.2022 | 1005577272 |
| 3 | 1204 | 18.03.2016 | 58 | 23.03.2016 | 2740889 |
| 4 | 3808 | 26.08.2010 | 169 | 01.09.2010 | 9/5793226 |
| 5 | 351 | 30.01.1998 | 24 | 05.02.1998 | 881 |
| 6 | 2461 | 18.07.1994 | 142 | 25.07.1994 | 4166 |
| 7 | 1411 | 14.10.1968 | 247 | 21.10.1968 | 2268 |
Company Purpose
Die Finanzierung, der Erwerb und die Verwaltung von Beteiligungen aller Art und die Durchführung aller damit zusammenhängenden Geschäfte; vollständige Zweckumschreibung gemäss Statuten.