Double Kay AG
Company Overview
Management
Anja Lange
Küsnacht
Member of the board
Joint signing authority (any two to sign)
Jürg Birri
Meilen
Chairperson of the board
Joint signing authority (any two to sign)
Albert Klöti
Kindhausen AG
Member of the board
Joint signing authority (any two to sign)
Peter Moosbrugger
Frauenfeld
Chairperson of the board
Joint signing authority (any two to sign)
Edith Wundram-Müller
Zumikon
Manager
Joint signing authority (any two to sign)
Urs Felder
Cham
Member of the board
Joint signing authority (any two to sign)
Priska Straub-Helfenberger
Warth
Member of the board
Joint signing authority (any two to sign)
Natascha Hartmann
Thalwil
Deputy manager
Joint signing authority (any two to sign)
Pius Moos
Cham
Deputy manager
Joint signing authority (any two to sign)
Nadina Hediger
Zürich
Member of the board
Joint signing authority (any two to sign)
Nadina Hediger
Freienbach
Chairperson of the board
Joint signing authority (any two to sign)
Maja Ottenbach
Obfelden
Member of the board
Joint signing authority (any two to sign)
Pius Moos
Steinhausen
Deputy manager
Joint signing authority (any two to sign)
Petra Heiniger
Winterthur
Manager
Joint signing authority (any two to sign)
Nadina Hediger
Feusisberg
Chairperson of the board
Joint signing authority (any two to sign)
Maja Hegetschweiler
Obfelden
Member of the board
Joint signing authority (any two to sign)
Pius Moos
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 | 14194 | 23.08.2024 | 166 | 28.08.2024 | 1006116097 |
| 2 | 15080 | 21.09.2023 | 186 | 26.09.2023 | 1005845641 |
| 3 | 19518 | 22.12.2022 | 252 | 28.12.2022 | 1005640176 |
| 4 | 4072 | 11.03.2021 | 52 | 16.03.2021 | 1005124849 |
| 5 | 12275 | 03.09.2020 | 174 | 08.09.2020 | 1004974027 |
| 6 | 7649 | 19.06.2017 | 119 | 22.06.2017 | 3595975 |
| 7 | 17312 | 30.12.2013 | 2 | 06.01.2014 | 1268399 |
| 8 | 5423 | 22.04.2013 | 79 | 25.04.2013 | 7163338 |
| 9 | 4608 | 01.04.2011 | 68 | 06.04.2011 | 6108634 |
| 10 | 21603 | 21.12.2009 | 251 | 28.12.2009 | 31/5414908 |
Company Purpose
Erwerb und Verwaltung von Beteiligungen, Patenten und Lizenzen sowie Finanzierung von Unternehmungen im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten