CONVISA Holding AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-114.092.925
Calendar
Date of incorporation:
2/19/2008
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Location:
Schwyz
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Office:
Schwyz
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 450'000.00

Management

Female

Catherine Glutz von Blotzheim

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Schwyz

Member of the board

Joint signing authority (any two to sign)

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Male

Thomas Sicher

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Altdorf

Member of the board

Joint signing authority (any two to sign)

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Male

Bernhard Auf der Maur

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Ibach

Member of the board

Joint signing authority (any two to sign)

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Male

Reto Büeler

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Ingenbohl

Member of the board

Joint signing authority (any two to sign)

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Male

Markus Schuler

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Schwyz

Member of the board

Joint signing authority (any two to sign)

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Female

Barbara Flühler

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Freienbach

Member of the board

Joint signing authority (any two to sign)

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Male

Christian Grätzer

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Einsiedeln

Member of the board

Joint signing authority (any two to sign)

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Male

Ralph Gwerder

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Schwyz

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Roger Büsser

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Gommiswald

Member of the board

Joint signing authority (any two to sign)

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City icon

Dario Bürgi

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Schwyz

Member of the board

Joint signing authority (any two to sign)

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Male

Ruedi Reichmuth

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Schwyz

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Frank Taets van Amerongen

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Bäch SZ

Member of the board

Joint signing authority (any two to sign)

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Male

Rudolf Honegger

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Wollerau

Member of the board

Joint signing authority (any two to sign)

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Male

Peter Altmann

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Mollis

Member of the board

Joint signing authority (any two to sign)

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Male

Pius Gürber

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Schwyz

Member of the board

Joint signing authority (any two to sign)

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Male

Markus Hablützel

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Schwyz

Member of the board

Joint signing authority (any two to sign)

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Male

Richard Rischatsch

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Thalwil

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

Location icon
Herrengasse 14 6430 Schwyz

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
157723.01.2026100655231528.01.20261006552315
273330.01.2025100624624704.02.20251006246247
386608.02.2021100509789411.02.20211005097894
4217715.04.2020100487340020.04.20201004873400
5327614.06.2019100465459219.06.20191004654592
6103019.02.2019100457268722.02.20191004572687
790916.02.2017336066321.02.20173360663
8235705.05.2014149117908.05.20141491179
9387717.07.201398958922.07.2013989589
1047823.01.2013703536228.01.20137035362

Company Purpose

Zweck der Gesellschaft ist das Halten, Verwalten und Veräussern von Beteiligungen an anderen Unternehmungen. Die Gesellschaft kann Immobilien erwerben, verwalten und veräussern. Die Gesellschaft kann ihre Geschäfte für sich oder für Dritte auf deren Rechnung tätigen oder diese Geschäfte auf ihre Rechnung durch Dritte ausführen lassen. Sie kann Tochterunternehmungen und Zweigniederlassungen im In- und Ausland begründen. Die Gesellschaft kann im Übrigen alle Geschäfte tätigen, die geeignet sind, die Erreichung des Gesellschaftszweckes zu fördern.