Expert Holding AG
Company Overview
Management
Markus Beck
Meilen
Member of the management board
Joint signing authority (any two to sign)
Patrick Egli
Winterthur
Member of the board + general manager
Joint signing authority (any two to sign)
Volker Marmetschke
Mönchengladbach, DE
Member of the board
Joint signing authority (any two to sign)
Friedrich Sobol
Seiersberg-Pirka, AT
Chairperson of the board
Joint signing authority (any two to sign)
Erwin Schnegg
Tramelan
Member of the board
Joint signing authority (any two to sign)
Cäsar Kälin
Einsiedeln
Member of the board
Without signing authority
Ray Quattropani
Viganello
Member of the board
Without signing authority
Max Güdel
Uetikon am See
Manager
Joint signing authority (any two to sign)
Martin Rubeli
Oberrieden
Member of the board
Without signing authority
Hans Reding
Zürich
Member of the board
Without signing authority
Markus Schlatter
Frauenfeld
Member of the board
Without signing authority
Stephan Buser
Grenchen
Member of the board
Without signing authority
Gregor Stäger
Rüschlikon
Member of the board
Without signing authority
Rolf Hauser
Neunkirch
Member of the board
Without signing authority
Willy Jaus
Feusisberg
Chairperson of the board
Joint signing authority (any two to sign)
Oliver Haubrich
Düsseldorf, DE
Managing member of the board
Joint signing authority (any two to sign)
Walter Gubelmann
Seuzach
Member of the board
Without signing authority
Patrick Egli
Münchwilen
Deputy manager
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3205 | 22.01.2025 | 17 | 27.01.2025 | 1006238410 |
| 2 | 36361 | 20.08.2024 | 163 | 23.08.2024 | 1006112450 |
| 3 | 34363 | 29.08.2022 | 169 | 01.09.2022 | 1005551911 |
| 4 | 24393 | 31.07.2013 | 149 | 06.08.2013 | 1014133 |
| 5 | 26757 | 20.07.2010 | 142 | 26.07.2010 | 26/5743056 |
| 6 | 23395 | 24.06.2009 | 123 | 30.06.2009 | 42/5099458 |
| 7 | 35272 | 18.12.2007 | 249 | 27.12.2007 | 36/4263002 |
| 8 | 31648 | 23.11.2006 | 232 | 29.11.2006 | 20/3656116 |
| 9 | 18268 | 03.07.2006 | 130 | 07.07.2006 | 20/3454094 |
| 10 | 10929 | 15.04.2005 | 77 | 21.04.2005 | 22/2801900 |
Company Purpose
Beteiligung an anderen Gesellschaften des In- und Auslandes und deren Kontrolle; kann weitere Vermögensanlagen tätigen, Finanztransaktionen jeder Art durchführen, Liegenschaften kaufen, verkaufen und verwalten.