Horizon21 Holding AG
Company Overview
Previous Company Names
- Horizon21 Alternative Investments Holding
- Horizon21 Alternative Investments Holding AG
Management
Andreas Casutt
Zürich
Member of the board
Joint signing authority (any two to sign)
Helena Oetiker
Lachen
Manager
Joint signing authority (any two to sign)
Rainer-Marc Frey
Freienbach
Chairperson of the board
Joint signing authority (any two to sign)
Reto Suter
Zollikerberg
Manager
Joint signing authority (any two to sign)
Adrian Gut
Kastanienbaum
Vice-chairperson of the board
Joint signing authority (any two to sign)
Stephan Masek
Wilen
Manager
Joint signing authority (any two to sign)
Rainer-Marc Frey
Wollerau
Chairperson of the board
Joint signing authority (any two to sign)
Adrian Gut
Wollerau
Vice-chairperson of the board
Joint signing authority (any two to sign)
Markus Gamper
Hünenberg
Member of the board
Joint signing authority (any two to sign)
Rainer-Marc Frey
Bäch
Chairperson of the board
Joint signing authority (any two to sign)
Markus Gamper
Cayman Islands
Member of the board
Joint signing authority (any two to sign)
Richard Loretan
Zürich
Manager
Joint signing authority (any two to sign)
Hans-Peter Gujer
Herrliberg
Member of the board
Joint signing authority (any two to sign)
Ivo Felder
Erlenbach ZH
Manager
Joint signing authority (any two to sign)
Daniel Halter
Zürich
Manager
Joint signing authority (any two to sign)
Daniel Schweizer
Wollerau
Member of the board
Joint signing authority (any two to sign)
Urs Spörri
Wollerau
Manager
Joint signing authority (any two to sign)
Patrick Aregger
Meierskappel
Manager
Joint signing authority (any two to sign)
David Blumer
Wollerau
Member of the board
Joint signing authority (any two to sign)
Bernard Joei
Wollerau
Manager
Joint signing authority (any two to sign)
Building smart people network graph...
Fetching people and their companies
Address & Locations
Primary Address
Loading map...
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1163 | 14.03.2011 | 54 | 17.03.2011 | 6080176 |
| 2 | 980 | 01.03.2011 | 45 | 04.03.2011 | 6062578 |
| 3 | 780 | 17.02.2011 | 38 | 23.02.2011 | 13/6046680 |
| 4 | 3736 | 02.08.2010 | 151 | 06.08.2010 | 9/5761024 |
| 5 | 2105 | 04.05.2010 | 89 | 10.05.2010 | 16/5625744 |
| 6 | 6462 | 12.11.2009 | 224 | 18.11.2009 | 14/5348972 |
| 7 | 5318 | 07.09.2009 | 176 | 11.09.2009 | 14/5242208 |
| 8 | 3173 | 16.06.2009 | 117 | 22.06.2009 | 24/5082386 |
| 9 | 5222 | 02.12.2008 | 238 | 08.12.2008 | 18/4767512 |
| 10 | 4269 | 09.10.2008 | 200 | 15.10.2008 | 15/4691890 |
Company Purpose
Erwerb, Halten und Verwalten von Beteiligungen an in- und ausländischen kotierten sowie nicht kotierten Unternehmen, welche vorab im Finanzbereich tätig sind oder selbst Investitionen in andere Gesellschaften vornehmen; kann Grundstücke erwerben, halten und veräussern, Darlehen gewähren und aufnehmen, Garantien und andere Sicherheiten leisten, insbesondere zugunsten von verbundenen und nahestehenden Gesellschaften