Hans Mathis Holding AG

limited or corporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-101.846.715
Calendar
Date of incorporation:
3/29/2001
Location icon
Location:
Frauenfeld
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Office:
Frauenfeld
Legal icon
Legal Form:
limited or corporation
Growth icon
Capital:
CHF 1'200'000.00

Management

Male

Hans Mathis

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Küsnacht

Chairperson of the board

Individual signing authority

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Male

Thomas Mathis

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Therwil

Member of the board

Individual signing authority

Link icon
Male

Hans Mathis

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Eiken

President

Joint signing authority (any two to sign)

Link icon
Male

Ulrich Stüssi

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Zürich

Member

Joint signing authority (any two to sign)

Link icon
Male

Walter Lüthi

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Caslano

Member

Joint signing authority (any two to sign)

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Male

Reinhard Fassnacht

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Thalwil

Manager

Joint signing authority (any two to sign)

Link icon
Male

Martin Sutter

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Aadorf

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

Location icon
Zürcherstrasse 376 8500 Frauenfeld

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1287226.05.202110231.05.20211005198780
223612.01.20171117.01.20173288287
3562026.11.201323229.11.20131208657
4279703.08.200515209.08.200511/2966996
5183601.06.200410707.06.200414/2294834
629324.01.20031930.01.200312/838372
7288920.08.200216326.08.200210/614506
8297823.07.200114427.07.20015800
9128529.03.20016604.04.20012510

Company Purpose

Verwaltung von Beteiligungen. Die Gesellschaft kann Patente, Handelsmarken und technische und industrielle Kenntnisse erwerben, verwalten und übertragen, sich an anderen Industrie- und Handelsunternehmen beteiligen und Grundstücke erwerben, verwalten und veräussern.