Diethelm Holding AG
Company Overview
Management
Susan Hagenbucher
Zumikon
Limited joint signing authority (any two to sign)
Helga Mertens
Zürich
Limited joint signing authority (any two to sign)
Andreas Keller
Erlenbach
Chairperson of the board
Joint signing authority (any two to sign)
Walter Ehrbar
Erlenbach
Member of the board
Joint signing authority (any two to sign)
Rudolf-Hermann Schiess
Ipsach
Member of the board
Joint signing authority (any two to sign)
Josef Bürgi
Herrliberg
Manager
Joint signing authority (any two to sign)
Christoph Schmid
Wollerau
Manager
Joint signing authority (any two to sign)
Jean-Daniel De Schaller
Zumikon
Member of the board
Joint signing authority (any two to sign)
Jean-Pierre Blancpain
Valbella
Vice-chairperson of the board
Joint signing authority (any two to sign)
Erich Hunziker
Zürich
General manager
Joint signing authority (any two to sign)
Jörg Marchal
Küsnacht
Joint signing authority (any two to sign)
Peter Heinser
Bremgarten
Manager
Joint signing authority (any two to sign)
Adrian T. Keller
Zollikon
Member of the board
Joint signing authority (any two to sign)
Dr. Eduard Luk Keller
Erlenbach ZH
Vice-chairperson of the board
Individual signing authority
Heinrich Eggenberger
Maur
Member of the board + general manager
Individual signing authority
Jörg Marchal
Zollikon
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 31221 | 28.11.2001 | 235 | 04.12.2001 | 9537 |
| 2 | 14032 | 28.05.2001 | 105 | 01.06.2001 | 4139 |
| 3 | 1233 | 19.01.2001 | 17 | 25.01.2001 | 594 |
| 4 | 26178 | 25.11.1999 | 234 | 01.12.1999 | 8137 |
| 5 | 1657 | 21.01.1999 | 18 | 27.01.1999 | 590 |
| 6 | 17099 | 03.08.1998 | 151 | 07.08.1998 | 5455 |
| 7 | 12363 | 05.06.1998 | 110 | 11.06.1998 | 3968 |
| 8 | 16533 | 24.07.1997 | 144 | 30.07.1997 | 5445 |
| 9 | 23069 | 25.10.1996 | 212 | 31.10.1996 | 6656 |
| 10 | 17984 | 22.08.1996 | 166 | 28.08.1996 | 5171 |
Company Purpose
Beteiligung an Handels-, Industrie- und Dienstleistungsunternehmungen jeder Art, eventuell auch an andern Holdinggesellschaften.