Claudima AG
Company Overview
Management
Adrian Walter
Wettswil am Albis
Chairperson of the board
Joint signing authority (any two to sign)
Michael Asche
Baar
Member of the board
Joint signing authority (any two to sign)
Stefan Hafner
Adliswil
Having right to sign
Joint signing authority (any two to sign)
Alex Bollschweiler
Unterägeri
Member of the board
Joint signing authority (any two to sign)
Markus Neuenschwander
Rüschlikon
Chairperson of the board
Joint signing authority (any two to sign)
Nicolas Jaeggi
Zufikon
Member of the board
Joint signing authority (any two to sign)
Gerrit Pieters
Castricum, NL
Member of the board
Joint signing authority (any two to sign)
Hermann Bissig
Schwyz
Having right to sign
Joint signing authority (any two to sign)
Wim Mul
Haarlem, NL
Member of the board
Joint signing authority (any two to sign)
H. Vellani
Zug
Member of the board
Individual signing authority
Sharon Morgenthaler
Wollerau
Having right to sign
Joint signing authority (any two to sign)
Robert Smeele
Langnau am Albis
Having right to sign
Joint signing authority (any two to sign)
Frank Stapper
Cham
Having right to sign
Joint signing authority (any two to sign)
Anthony Stam
Kilchberg
Member of the board
Joint signing authority (any two to sign)
Christoph Hammer
Herrliberg
Member of the board
Joint signing authority (any two to sign)
Erik Geilenkirchen
Oberägeri
Having right to sign
Joint signing authority (any two to sign)
Hans Rudolf
Risch
Having right to sign
Joint signing authority (any two to sign)
Robert Smeele
Baar
Chairperson of the board
Joint signing authority (any two to sign)
Dirk Adriaenssen
Herrliberg
Member of the board
Joint signing authority (any two to sign)
Kurt B. Agner
Baar
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 9741 | 10.06.2024 | 113 | 13.06.2024 | 1006056025 |
| 2 | 1248 | 25.01.2022 | 20 | 28.01.2022 | 1005392043 |
| 3 | 15482 | 02.11.2018 | 216 | 07.11.2018 | 1004492292 |
| 4 | 10334 | 16.07.2018 | 138 | 19.07.2018 | 4369067 |
| 5 | 3110 | 14.03.2017 | 54 | 17.03.2017 | 3410161 |
| 6 | 15953 | 19.12.2016 | 249 | 22.12.2016 | 3240571 |
| 7 | 12679 | 16.10.2015 | 204 | 21.10.2015 | 2437535 |
| 8 | 7130 | 15.06.2015 | 115 | 18.06.2015 | 2215663 |
| 9 | 12980 | 01.10.2014 | 192 | 06.10.2014 | 1751965 |
| 10 | 5482 | 25.04.2014 | 82 | 30.04.2014 | 1477041 |
Company Purpose
Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmen aller Art, insbesondere an Immobiliengesellschaften; vollständige Zweckumschreibung gemäss Statuten