Isema AG
Company Overview
Management
Hellwardt de Boer
Wollerau
Vice-chairperson of the board
Joint signing authority (any two to sign)
Claus-Jürgen Kaiser
Altendorf
Chairperson of the board
Joint signing authority (any two to sign)
Philipp Dobler
Lachen
Member of the board
Joint signing authority (any two to sign)
Daniel Kern
Arlesheim
Limited joint signing authority (any two to sign)
Franz Beeler
Schwyz
Member of the board
Without signing authority
Alois Dobler
Lachen
Member of the board
Without signing authority
Dr. Hug
Muri b. Bern
Member of the board
Without signing authority
Fritz Langness
Kiel
Member of the board
Without signing authority
Niklaus Knüsel
Hittnau
Member of the board
Without signing authority
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6599 | 02.10.2025 | 193 | 07.10.2025 | 1006451427 |
| 2 | 5947 | 08.09.2025 | 175 | 11.09.2025 | 1006430483 |
| 3 | 4201 | 16.08.2016 | 160 | 19.08.2016 | 3011271 |
| 4 | 3977 | 29.07.2016 | 149 | 04.08.2016 | 2987855 |
| 5 | 4613 | 02.09.2013 | 171 | 05.09.2013 | 1062357 |
| 6 | 4542 | 28.08.2013 | 168 | 02.09.2013 | 1055195 |
| 7 | 6468 | 05.12.2012 | 240 | 10.12.2012 | 6966522 |
| 8 | 6067 | 15.11.2012 | 226 | 20.11.2012 | 6938404 |
| 9 | 1628 | 26.03.2012 | 63 | 29.03.2012 | 6616596 |
| 10 | 4812 | 06.10.2010 | 198 | 12.10.2010 | 13/5848790 |
Company Purpose
Erwerb, Errichtung, Finanzierung und Verwaltung von Beteiligungen an anderen Unternehmen; kann Grundstücke erwerben und belasten.