FAHLWIG Holding AG
Company Overview
Previous Company Names
- SISEB AG
- 47,10 north Holding AG
Management
Johannes Tryba
Engelberg
Member of the board
Individual signing authority
Anton Glanzmann
Oberrieden
Chairperson of the board
Joint signing authority (any two to sign)
Zhiyuan Liu
Turbenthal
Vice-chairperson of the board
Without signing authority
Manqiao Wirth
Fällanden
Member of the board
Joint signing authority (any two to sign)
Manning Feng-Song
Horgen
Member of the board
Without signing authority
Theresia Ryser
Ebmatingen
Member of the board
Without signing authority
Roger Werner
Gattikon
Member of the board
Individual signing authority
Johannes Tryba
Niederbipp
Member of the board
Individual signing authority
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | (Transfer seat) | 70 | 12.04.2002 | 16 | |
| 2 | 3642 | 06.03.2023 | 48 | 09.03.2023 | 1005696579 |
| 3 | 4790 | 23.03.2021 | 60 | 26.03.2021 | 1005134439 |
| 4 | 4783 | 11.04.2017 | 74 | 18.04.2017 | 3471037 |
| 5 | 13996 | 22.10.2014 | 207 | 27.10.2014 | 1788327 |
| 6 | 12807 | 26.09.2014 | 189 | 01.10.2014 | 1743271 |
| 7 | 6934 | 11.05.2010 | 94 | 18.05.2010 | 27/5635510 |
| 8 | 10127 | 24.06.2009 | 123 | 30.06.2009 | 38/5099976 |
| 9 | 629 | 22.01.2007 | 18 | 26.01.2007 | 21/3744446 |
| 10 | 1417 | 01.02.2006 | 26 | 07.02.2006 | 21/3231574 |
Company Purpose
Erwerb und Verwaltung von Immobilien und Beteiligungen, welche nicht der Bewilligung für Personen im Ausland bedürften (Betriebsstätte-Grundstücke); vollständige Zweckumschreibung gemäss Statuten