exceet Holding AG
Company Overview
Previous Company Names
- Helikos AG
Management
Thomas Brauchli
St. Gallen
Member of the board
Joint signing authority (any two to sign)
Wolf-Günter Freese
Illnau-Effretikon
Chairperson of the board
Joint signing authority (any two to sign)
Jan Klopp
Trier, DE
Member of the board
Joint signing authority (any two to sign)
Hans Hofstetter
Rehetobel
Chairperson of the board
Joint signing authority (any two to sign)
Ulrich Reutner
Walldorf, DE
Member of the board
Joint signing authority (any two to sign)
Hans Hofstetter Peloli
Rehetobel
Chairperson 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 | 10701 | 24.07.2019 | 144 | 29.07.2019 | 1004686116 |
| 2 | 1895 | 05.02.2018 | 27 | 08.02.2018 | 4044381 |
| 3 | 8598 | 01.07.2016 | 129 | 06.07.2016 | 2936029 |
| 4 | 6110 | 09.05.2014 | 92 | 14.05.2014 | 1500449 |
| 5 | 8562 | 02.07.2012 | 129 | 05.07.2012 | 6753046 |
| 6 | 1750 | 06.02.2012 | 28 | 09.02.2012 | 6543778 |
| 7 | 14815 | 08.11.2011 | 220 | 11.11.2011 | 6413470 |
| 8 | 7047 | 27.05.2011 | 106 | 01.06.2011 | 6188590 |
Company Purpose
Erwerb, Halten und Verwaltung von Beteiligungen an anderen Unternehmen; vollständige Zweckumschreibung gemäss Statuten