HT Seiler Holding AG
Company Overview
Previous Company Names
- H&RM Investments AG
- proMed Network AG
Management
Theo Seiler
Zürich
Chairperson of the board
Individual signing authority
Charlotte Koller
Zürich
Member of the board
Joint signing authority (any two to sign)
Günter Seiler
Zürich
Member of the board
Joint signing authority (any two to sign)
Stefan Seiler
Zürich
Member of the board
Joint signing authority (any two to sign)
Benjamin Isler
Zürich
Member of the board
Individual signing authority
Theo Seiler
Zürich
Chairperson of the board
Individual signing authority
Heidelore Seiler
Zürich
Member of the board
Individual signing authority
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Address & Locations
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 19712 | 30.10.2025 | 213 | 04.11.2025 | 1006474908 |
| 2 | 16231 | 24.08.2021 | 166 | 27.08.2021 | 1005279049 |
| 3 | 13444 | 20.10.2017 | 207 | 25.10.2017 | 3830503 |
| 4 | 11184 | 31.08.2017 | 171 | 05.09.2017 | 3733287 |
| 5 | 11007 | 26.08.2016 | 168 | 31.08.2016 | 3029617 |
| 6 | 12113 | 05.10.2015 | 195 | 08.10.2015 | 2414485 |
| 7 | 13109 | 03.10.2014 | 194 | 08.10.2014 | 1756117 |
Company Purpose
Erwerb, Halten und Verkauf von Beteiligungen sowie Finanzierung von Gesellschaften und allen damit zusammenhängenden Tätigkeiten; vollständige Zweckumschreibung gemäss Statuten