Hofabra AG
Company Overview
Management
Pierre Izzo
Luzern
Chairperson of the board
Joint signing authority (any two to sign)
Edward Schalekamp
Cham
Member of the board
Joint signing authority (any two to sign)
Nicolas Jaeggi
Zufikon
Chairperson of the board
Joint signing authority (any two to sign)
Ivo Klingler-Weiss
Walchwil
Member of the board
Joint signing authority (any two to sign)
Hermann Bissig
Schwyz
Member of the board
Joint signing authority (any two to sign)
Katrin Kräuchi
Hochfelden
Authorized signatory
Limited joint signing authority (any two to sign)
Pierre Izzo
Kilchberg
Authorized signatory
Limited joint signing authority (any two to sign)
Ivo Klingler-Weiss
Zug
Member of the board
Joint signing authority (any two to sign)
Pascal Weber
Schwyz
Member of the board
Joint signing authority (any two to sign)
Mario Giannini
Zug
Authorized signatory
Limited joint signing authority (any two to sign)
Mario Giannini
Lachen
Authorized signatory
Limited joint signing authority (any two to sign)
Pierre Izzo
Kilchberg
Member of the board
Joint signing authority (any two to sign)
Pierre Izzo
Kilchberg
Chairperson of the board
Joint signing authority (any two to sign)
Pierre Izzo
Freienbach
Member of the board
Individual signing authority
Edward L. A. Schalekamp
Baar
Member of the board
Joint signing authority (any two to sign)
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Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 11994 | 09.08.2022 | 155 | 12.08.2022 | 1005540022 |
| 2 | 10889 | 31.05.2021 | 105 | 03.06.2021 | 1005204987 |
| 3 | 1975 | 03.02.2021 | 26 | 08.02.2021 | 1005094380 |
| 4 | 7110 | 28.05.2020 | 105 | 03.06.2020 | 1004901648 |
| 5 | 4756 | 04.04.2018 | 67 | 09.04.2018 | 4158055 |
| 6 | 15321 | 30.11.2017 | 236 | 05.12.2017 | 3910303 |
| 7 | 3859 | 23.03.2017 | 61 | 28.03.2017 | 3429827 |
| 8 | 11635 | 12.09.2016 | 179 | 15.09.2016 | 3056353 |
| 9 | 15620 | 16.12.2015 | 247 | 21.12.2015 | 2552991 |
| 10 | 4336 | 27.03.2013 | 63 | 03.04.2013 | 7130456 |
Company Purpose
Erwerb, dauernde Verwaltung und Veräusserung von gewerblichen Rechten, insbesondere Marken, Mustern, Modellen, Patenten und urheberrechtlich geschützten Werken; vollständige Zweckumschreibung gemäss Statuten