Hyos Invest Holding AG
Company Overview
Management
Daniel Schäfli
Herdern
Manager
Joint signing authority (any two to sign)
Carolina Müller
Maur
Chairperson of the board
Individual signing authority
Felix Ehrat
Zug
Member of the board
Joint signing authority (any two to sign)
Sandro Fröhlich
Langnau am Albis
Manager
Joint signing authority (any two to sign)
Aleksandar Vukajlovic Fillistorf
Zürich
Member of the board
Joint signing authority (any two to sign)
Carolina Müller-Katan
Zürich
Chairperson of the board
Individual signing authority
Edeltrud Katan
Hombrechtikon
Vice-chairperson of the board
Joint signing authority (any two to sign)
Balz Merkli
Kilchberg
Member of the board
Joint signing authority (any two to sign)
Michele Martucci
Kesswil
Manager
Joint signing authority (any two to sign)
Ulrich Bremi
Zollikon
Member of the board
Joint signing authority (any two to sign)
Beat Näf
Oberrieden
Manager
Joint signing authority (any two to sign)
Carolina Müller-Katan
Maur
Chairperson of the board
Individual signing authority
Felix Ehrat
Zumikon
Member of the board
Joint signing authority (any two to sign)
Edeltrud Katan
Zollikon
Vice-chairperson of the board
Joint signing authority (any two to sign)
Peter Forstmoser
Zürich
Member of the board
Joint signing authority (any two to sign)
Christophe Rouvinez
Richterswil
Manager
Joint signing authority (any two to sign)
Giuseppe Benelli
Wettswil am Albis
Member of the board
Joint signing authority (any two to sign)
Sandro Streit
Horgen
Manager
Joint signing authority (any two to sign)
Sandro Fröhlich
Horgen
Manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 823 | 07.01.2026 | 1006533924 | 12.01.2026 | 1006533924 |
| 2 | 45047 | 14.10.2024 | 1006156086 | 17.10.2024 | 1006156086 |
| 3 | 46907 | 16.11.2023 | 1005889467 | 21.11.2023 | 1005889467 |
| 4 | 24607 | 15.06.2023 | 1005772403 | 20.06.2023 | 1005772403 |
| 5 | 45220 | 15.11.2022 | 1005607430 | 18.11.2022 | 1005607430 |
| 6 | 10535 | 10.03.2022 | 1005426969 | 15.03.2022 | 1005426969 |
| 7 | 37099 | 16.10.2018 | 1004480007 | 19.10.2018 | 1004480007 |
| 8 | 25364 | 12.07.2018 | 4362503 | 17.07.2018 | 4362503 |
| 9 | 14087 | 19.04.2017 | 3481173 | 24.04.2017 | 3481173 |
| 10 | 38441 | 27.10.2016 | 3137139 | 01.11.2016 | 3137139 |
Company Purpose
Erwerb, Verkauf und Verwaltung von Beteiligungen an Unternehmen aller Art im In- und Ausland sowie Durchführung von Finanzgeschäften; kann Liegenschaften erwerben, belasten und verkaufen, Tochtergesellschaften gründen sowie Zweigniederlassungen in der Schweiz und Vertretungen im Ausland errichten.