Charles Vögele Holding AG
Company Overview
Previous Company Names
- Allux Holding AG
- (Allux Holding SA) (Allux Holding Ltd.)
Management
Jürg Bieri
Bassersdorf
Deputy manager
Joint signing authority (any two to sign)
Markus Voegeli
Küsnacht
Manager
Joint signing authority (any two to sign)
Beatrice Grünwald
Gommiswald
Manager
Joint signing authority (any two to sign)
Meinrad Fleischmann
Oberrieden
Manager
Joint signing authority (any two to sign)
Stefano Beraldo
Treviso, IT
Chairperson of the board
Joint signing authority (any two to sign)
Jonathan Kafri
Florenz, IT
Member of the board
Joint signing authority (any two to sign)
Giacomo Talleri
Collina d'Oro
Member of the board
Joint signing authority (any two to sign)
Dr. Steinmann
Zollikon
Member of the board
Joint signing authority (any two to sign)
Marco Vögele
Bäch
Member of the board
Without signing authority
Carlo Vögele
Jona
Member of the board
Without signing authority
Peter Graf
Altendorf
Manager
Joint signing authority (any two to sign)
Hansueli Loosli
Würenlos
Member of the board
Joint signing authority (any two to sign)
Urs Meile
Wilen b. Wollerau
Manager
Joint signing authority (any two to sign)
Josef Amrein
Altendorf
Manager
Joint signing authority (any two to sign)
Marcus Arnoczky
Meilen
Manager
Joint signing authority (any two to sign)
Daniel Reinhard
Meggen
General manager
Joint signing authority (any two to sign)
Daniel Sauter
Zug
Member of the board
Joint signing authority (any two to sign)
Felix Thöni
Cham
Manager
Joint signing authority (any two to sign)
Serge Brugger
Meilen
Manager
Joint signing authority (any two to sign)
Jürg Bieri
Schwerzenbach
Deputy manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5835 | 14.11.2017 | 224 | 17.11.2017 | 3876217 |
| 2 | 128 | 10.01.2017 | 9 | 13.01.2017 | 3281585 |
| 3 | 3136 | 21.06.2016 | 121 | 24.06.2016 | 2911089 |
| 4 | 6197 | 02.12.2015 | 237 | 07.12.2015 | 2522829 |
| 5 | 2435 | 08.05.2015 | 91 | 13.05.2015 | 2151417 |
| 6 | 2990 | 10.06.2014 | 112 | 13.06.2014 | 1552817 |
| 7 | 2721 | 23.05.2014 | 102 | 28.05.2014 | 1526373 |
| 8 | 1044 | 21.02.2014 | 39 | 26.02.2014 | 1367527 |
| 9 | 3953 | 22.07.2013 | 142 | 25.07.2013 | 997457 |
| 10 | 6992 | 28.12.2012 | 3 | 07.01.2013 | 7001276 |
Company Purpose
Erwerb, Verwaltung und Veräusserung von Beteiligungen an Unternehmen aller Art im Inund Ausland; kann Vertretungen übernehmen, Finanzierungen für eigene oder fremde Rechnung vornehmen, Garantien und Bürgschaften für verbundene Unternehmen und Dritte eingehen sowie Grundstücke erwerben, verwalten und veräussern.