ILS Holding AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-102.581.755
Calendar
Date of incorporation:
12/24/1969
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Location:
Burgdorf
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Office:
Burgdorf
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 980'000.00

Management

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Jóhann Jóhannsson

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Reykjavik

Chairperson of the board

Joint signing authority (any two to sign)

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Joseph Edward Mc Clellan

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Ponte Vedra Beach (FL)

Member of the board

Joint signing authority (any two to sign)

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Male

Peter Schüpbach

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Bern

Member of the board

Joint signing authority (any two to sign)

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Male

Martin Stettler

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Winterthur

Member of the board

Joint signing authority (any two to sign)

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Male

Rudolf Lanz

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Langenthal

Member

Joint signing authority (any two to sign)

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Male

Dieter Melcher

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Burgdorf

Member

Joint signing authority (any two to sign)

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Horst Sobek

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Burgdorf

Chairperson of the management board

Joint signing authority (any two to sign)

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Male

Dominique Folletête

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Bremgarten bei Bern

Member

Joint signing authority (any two to sign)

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Male

Felix Ruckstuhl

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Basel

Member

Joint signing authority (any two to sign)

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Male

Ulrich Meyer

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Neuenegg

Member

Joint signing authority (any two to sign)

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Male

Mario Hofmann

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Burgdorf

Member of management

Joint signing authority (any two to sign)

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Male

Raymond Wicki

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Bolligen

Member

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o Ivers-Lee AG Kirchbergstrasse 160 3400 Burgdorf

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1402220.02.2026100657912925.02.20261006579129
21514628.08.2025100642235802.09.20251006422358
31693411.11.2022100560535616.11.20221005605356
4478022.03.2021100513293325.03.20211005132933
51553801.11.2018100449150306.11.20181004491503
61192818.08.2014167378721.08.20141673787
71342004.10.2013111802909.10.20131118029
8648521.05.2013719999624.05.20137199996
91136708.08.2011629257611.08.20116292576
10198603.02.2011602507009.02.20116025070

Company Purpose

Beteiligungen an Unternehmungen im In- und Ausland. Kann Liegenschaften erwerben oder weiterveräussern. Ein allfälliger Nebenzweck ist aus den Statuten ersichtlich.