Bonomo Holding AG
Company Overview
Management
Sandro Vanoli
Meggen
Chairperson of the board
Individual signing authority
Gabriela Roth
Hergiswil
Limited joint signing authority (any two to sign)
Dr. Rudolf Jeker
Regensdorf
Member of the board
Joint signing authority (any two to sign)
Christof Strässle
Horw
Member of the board
Joint signing authority (any two to sign)
Marina Vanoli-Albisser
Küssnacht
Member of the board
Joint signing authority (any two to sign)
Erich Bonomo
Fällanden
Member of the board
Joint signing authority (any two to sign)
Paul Koch
Zürich
Limited joint signing authority (any two to sign)
Reto Vanoli
Küssnacht
Member of the board
Individual signing authority
Innocente Vanoli
Küssnacht SZ
Member of the board
Individual signing authority
Elio Vanoli
Küssnacht
Limited 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 | 22954 | 08.06.2022 | 112 | 13.06.2022 | 1005493362 |
| 2 | 23844 | 03.07.2015 | 129 | 08.07.2015 | 2256413 |
| 3 | 13613 | 16.04.2015 | 75 | 21.04.2015 | 2108643 |
| 4 | 34471 | 30.10.2013 | 213 | 04.11.2013 | 1160365 |
| 5 | 28741 | 08.08.2011 | 154 | 11.08.2011 | 6292474 |
| 6 | 4969 | 18.02.2004 | 37 | 24.02.2004 | 20/2138488 |
| 7 | 1756 | 16.01.2004 | 14 | 22.01.2004 | 18/2083054 |
| 8 | 11589 | 05.05.2003 | 88 | 09.05.2003 | 22/981644 |
| 9 | 13779 | 05.06.2002 | 110 | 11.06.2002 | 20/505094 |
| 10 | 27817 | 22.12.1998 | 252 | 29.12.1998 | 8876 |
Company Purpose
Übernahme und Verwaltung von Beteiligungen an anderen Unternehmungen des In- und Auslandes sowie deren Finanzierung; kann sich an anderen Unternehmungen beteiligen sowie Grundstücke erwerben oder weiterveräussern.