Charles Vögele Beteiligungen AG

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-102.558.609
Calendar
Date of incorporation:
3/13/1986
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Location:
Freienbach
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Office:
Freienbach
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Legal Form:
limited or corporation
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Capital:
CHF 250'000.00

Previous Company Names

  • Charles Vögele Holding AG

Management

Male

Jürg Bieri

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Schwerzenbach

Limited joint signing authority (any two to sign)

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Male

Daniel Reinhard

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Meggen

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Felix Thöni

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Cham

Member of the board

Joint signing authority (any two to sign)

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Male

Charles Vögele

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Jona

Mitglied

Individual signing authority

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Male

Marco Vögele

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Bäch

Member of the board

Joint signing authority (any two to sign)

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Female

Agnes Vögele-Anrig

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Jona

Member of the board

Joint signing authority (any two to sign)

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Female

Agnes Vögele-Anrig

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Altendorf

Member of the board

Joint signing authority (any two to sign)

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Male

Peter Graf

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Altendorf

Member of the board

Joint signing authority (any two to sign)

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Marcus Arnoczky

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Meilen

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Gwattstrasse 8808 Pfäffikon SZ

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
121621.01.20041727.01.200412/2089766
2182026.06.200312402.07.200315/1062642
355419.02.20033725.02.200310/878496
426127.01.20032031.01.200311/840932
5258417.09.200218323.09.200210/652194
6213602.08.200215108.08.20027/593574
7348528.12.2001408.01.200214/2490
8150513.06.200112025.06.20014760
986026.04.20008908.05.20003071
10219625.10.199921403.11.19997482

Company Purpose

Beteiligung und dauernde Verwaltung von Beteiligungen an anderen Unternehmen sowie Verwaltung von gewerblichen Schutzrechten, Lizenzen und Know-how; kann anderen Gesellschaften der Charles Vögele-Gruppe Darlehen oder andere Finanzierungen gewähren und für Verbindlichkeiten von solchen anderen Gesellschaften Sicherheiten aller Art stellen, einschliesslich mittels Pfandrechten an oder fiduziarischen Übereignungen von Aktiven der Gesellschaft oder Garantien jedwelcher Art.