Hotex AG

limited or corporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-102.981.959
Calendar
Date of incorporation:
12/23/1981
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Location:
Freienbach
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Office:
Freienbach
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Legal Form:
limited or corporation
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Capital:
CHF 100'000.00

Management

Male

Yves Stäubli

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Wollerau

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Ulrich Küng

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Eschenbach

Member of the board

Joint signing authority (any two to sign)

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Male

Gérald Vogt

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Lathuile, FR

Member of the board

Joint signing authority (any two to sign)

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Male

Mattias Willener

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Turbenthal

Limited joint signing authority (together w/ any one member of the board)

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Male

Roger Schnüriger

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Männedorf

Member of the board

Joint signing authority (any two to sign)

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Female

Carla Wassmer

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Schwyz

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Paul Stadlin

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Zug

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Ulrich Küng

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St.Gallenkappel

Secretary

Joint signing authority (any two to sign)

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Male

Alfred Reichmuth

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Wollerau

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Ulrich Küng

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Rüeterswil

Member of the board + secretary

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

Location icon
Poststrasse 5 8808 Pfäffikon SZ

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1507806.09.202317511.09.20231005834920
2180128.03.20236431.03.20231005714093
325416.01.20231319.01.20231005656289
4289404.05.20218807.05.20211005172929
528617.01.20171420.01.20173295649
6360207.07.201413110.07.20141605781
7672226.11.200923402.12.200914/5371604
8201130.05.200710605.06.200716/3959214
9330529.10.200421504.11.200413/2529004
10163328.06.200112704.07.20015064

Company Purpose

Erwerb und Verwaltung von Beteiligungen an in- und ausländischen Industrie- und Handelsunternehmen; kann alle damit in Zusammenhang stehenden Geschäfte tätigen, insbesondere Finanzierungen.