Confiseur Läderach Holding AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-112.664.621
Calendar
Date of incorporation:
12/6/2005
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Location:
Glarus
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Office:
Glarus
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 300'000.00

Management

Female

Cornelia Ritz Bossicard

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Uster

Member of the board and accounting officer

Joint signing authority (any two to sign)

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Male

Andreas Pfluger

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Kansas City, US

Member of the board and accounting officer

Joint signing authority (any two to sign)

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Male

Marco Heyn

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Gibswil (Fischenthal)

Joint signing authority (any two to sign)

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Male

Walter Huber

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Sursee

Member of the board and accounting officer

Joint signing authority (any two to sign)

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Male

Johannes Läderach

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Mollis (Glarus Nord)

Chairperson of the board

Joint signing authority (any two to sign)

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Male

David Läderach

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Tuggen

Member of the board and accounting officer

Joint signing authority (any two to sign)

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Male

Elias Läderach

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Uznach

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Female

Sandrine Muskat

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Niederurnen (Glarus Nord)

Limited joint signing authority (any two to sign)

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Male

Jürg Läderach-Davaz

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Tuggen

Chairperson of the board

Individual signing authority

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Heinrich Berchtold

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Gattikon

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Female

Esther Läderach-Davaz

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Tuggen

Member of the board

Joint signing authority (any two to sign)

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Male

Franz Schleiss

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Blonay

Member of the board

Joint signing authority (any two to sign)

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Male

Arthur Steiner

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Wollerau

Member of the board

Joint signing authority (any two to sign)

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Male

Heinrich Berchtold

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Winterthur

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Rudolf Läderach

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Näfels

Member of the board

Joint signing authority (any two to sign)

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Male

Martin Lehmann

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Neerach

Joint signing authority (any two to sign)

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Male

Elias Läderach

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Tuggen

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Bleiche 14 8755 Ennenda

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1102510.11.202522013.11.20251006483684
282601.09.202517004.09.20251006424775
3120317.12.202424820.12.20241006211632
451931.05.202410705.06.20241006048301
5120022.12.202325229.12.20231005923159
688522.09.202318727.09.20231005846683
734005.04.20237012.04.20231005721519
8100229.09.202219204.10.20221005574843
94814.01.20221319.01.20221005384409
10101229.09.202119204.10.20211005303974

Company Purpose

Zweck der Gesellschaft ist die Übernahme und Verwaltung von Beteiligungen an anderen Gesellschaften jeder Branche in beliebiger Form. Die Gesellschaft kann Patente, Marken, Urheberrechte und weitere Immaterialgüterrechte erwerben, verwalten, verwerten und veräussern; sie kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen, Grundstücke erwerben, verwalten und veräussern, Wertpapieren kaufen und verkaufen sowie gedeckte und ungedeckte Kredite gewähren sowie alle mit den vorstehend genannten Zwecken mittelbar oder unmittelbar zusammenhängenden Geschäfte tätigen. Die Tätigkeit erstreckt sich auf das In- und Ausland.