EDAK Holding AG
Company Overview
Previous Company Names
- Diethelm & Keller Holding AG
- (Diethelm & Keller Holding SA) (Diethelm & Keller Holding Ltd)
Management
Josef A. Bürgi
Herrliberg
Deputy manager
Joint signing authority (any two to sign)
Josef Piaz
Zollikon
Deputy manager
Joint signing authority (any two to sign)
Jean Blancpain
Erlenbach
Vice-chairperson of the board
Joint signing authority (any two to sign)
Erich Hunziker
Zürich
Manager
Joint signing authority (any two to sign)
Peter Heinser
Bremgarten
Deputy manager
Joint signing authority (any two to sign)
Andreas Keller
Erlenbach
Chairperson of the board
Joint signing authority (any two to sign)
E. Keller
Erlenbach
Chairperson of the board
Joint signing authority (any two to sign)
Mark Diethelm
Küsnacht
Vice-chairperson of the board
Joint signing authority (any two to sign)
Heinrich Eggenberger
Maur
Manager
Joint signing authority (any two to sign)
Andreas Keller
Erlenbach
Manager
Joint signing authority (any two to sign)
Heinz Brändli
Wädenswil
Deputy manager
Joint signing authority (any two to sign)
Peter Sieber
Küsnacht
Deputy manager
Joint signing authority (any two to sign)
Hans Piaz
Weisslingen
Manager
Joint signing authority (any two to sign)
Rudolf Iseli
Fällanden
Deputy manager
Joint signing authority (any two to sign)
Evi Diethelm-Winteler
Küsnacht ZH
Vice-chairperson of the board
Joint signing authority (any two to sign)
Carl Quinter
Geroldswil
Deputy manager
Joint signing authority (any two to sign)
Andreas Brechbühl
Zollikon
Deputy manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 31226 | 28.11.2001 | 235 | 04.12.2001 | 9537 |
| 2 | 19133 | 17.07.2001 | 140 | 23.07.2001 | 5668 |
| 3 | 15482 | 13.06.2001 | 116 | 19.06.2001 | 4588 |
| 4 | 15306 | 27.06.2000 | 127 | 03.07.2000 | 4468 |
| 5 | 13346 | 05.06.2000 | 112 | 09.06.2000 | 3927 |
| 6 | 19742 | 08.09.1998 | 177 | 14.09.1998 | 6339 |
| 7 | 20704 | 11.09.1997 | 178 | 17.09.1997 | 6837 |
| 8 | 10307 | 14.05.1996 | 98 | 22.05.1996 | 2954 |
| 9 | 17703 | 29.08.1994 | 171 | 05.09.1994 | 4925 |
| 10 | 679 | 13.01.1994 | 15 | 21.01.1994 | 409 |
Company Purpose
Beteiligung an Handels-, Industrie- und Dienstleistungsunternehmungen jeder Art, eventuell auch an anderen Holding-Gesellschaften jeder Art im In- und Ausland; kann Grundstücke erwerben, Hypotheken auf ihren Grundstücken errichten sowie Darlehen gewähren, welche grundpfandgesichert sind.