Della Casa Group AG
Company Overview
Previous Company Names
- Della Casa AG
Management
Hans-Rudolf Wild
Walchwil
Corporate secretary
Joint signing authority (any two to sign)
Pascal Della Casa
Cham
Chairperson of the board
Individual signing authority
Michael Arnold
Baar
Member of the board
Joint signing authority (any two to sign)
Silvio Pajaziti
Zug
Having right to sign
Joint signing authority (any two to sign)
Gaston Della Casa
Hünenberg
Managing member of the board
Individual signing authority
Ricardo Ferreira
Unterägeri
Member of the board
Joint signing authority (any two to sign)
Alain Stirnimann
Hünenberg
Having right to sign
Joint signing authority (any two to sign)
Eduard Della Casa
Zug
Chairperson of the board
Individual signing authority
Evelyne Della Casa
Cham
Member of the board
Individual signing authority
Hans-Rudolf Wild
Zug
Corporate secretary
Joint signing authority (any two to sign)
Pascal Lässer
Cham
Authorized signatory
Limited joint signing authority (any two to sign)
Kurt Schryber
Cham
Member of the board
Joint signing authority (any two to sign)
Christine Wälle
Kriens
Authorized signatory
Limited joint signing authority (any two to sign)
Ivan Godenzi
Cham
Having right to sign
Joint signing authority (any two to sign)
Reno Zimmerli
Luzern
Having right to sign
Joint signing authority (any two to sign)
Brigitte Kunz Süess
Zürich
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 | 14816 | 03.09.2024 | 173 | 06.09.2024 | 1006123683 |
| 2 | 7519 | 15.05.2023 | 96 | 19.05.2023 | 1005749480 |
| 3 | 15361 | 11.10.2022 | 200 | 14.10.2022 | 1005583412 |
| 4 | 8279 | 07.06.2022 | 111 | 10.06.2022 | 1005492534 |
| 5 | 11323 | 17.08.2020 | 161 | 20.08.2020 | 1004961418 |
| 6 | 14083 | 02.10.2019 | 193 | 07.10.2019 | 1004731441 |
| 7 | 6745 | 09.05.2018 | 92 | 15.05.2018 | 4228681 |
| 8 | 13093 | 12.10.2017 | 201 | 17.10.2017 | 3814175 |
| 9 | 6823 | 22.05.2013 | 99 | 27.05.2013 | 7201024 |
| 10 | 6080 | 03.05.2013 | 88 | 08.05.2013 | 7181284 |
Company Purpose
Projekt-Promotion in eigenem Namen oder im Auftrage von Dritten, insbesondere Entwicklung von betriebsfähigen Unternehmen, Entwicklung von Betriebskonzepten und deren betriebliche Umsetzung, Markteinführung von Produkten, Projektierung und Erstellung von Bauten sowie Erstellung von Betriebsanalysen für die Industrie, die Hotellerie und den Detailhandel; vollständige Zweckumschreibung gemäss Statuten