Jungbunzlauer Holding AG
Company Overview
Management
Emil Kahane
Celerina/Schlarigna
Chairperson of the board
Joint signing authority (any two to sign)
Patricia Kahane
Wien, AT
Member of the board
Joint signing authority (any two to sign)
Rolf Soiron
Basel
Member of the board + manager
Joint signing authority (any two to sign)
Marie-Rose Kahane
Celerina/Schlarigna
Vice-chairperson of the board
Joint signing authority (any two to sign)
Dr. Gress
Perchtoldsdorf, AT
Manager
Joint signing authority (any two to sign)
Michael Ringier
Küsnacht
Member of the board
Joint signing authority (any two to sign)
Oswald Sellemond
Kundl, AT
Member of the board
Joint signing authority (any two to sign)
Christian Brückner
Basel
Member of the board
Joint signing authority (any two to sign)
Aroldo Zevi
London
Vice-chairperson of the board
Joint signing authority (any two to sign)
Christian Brückner
Basel
Member of the board
Joint signing authority (any two to sign)
Sebastian Schmid
Biel-Benken
Member of the board
Joint signing authority (any two to sign)
Rainer G. Bichlbauer
Wien
Manager
Joint signing authority (any two to sign)
August Ernst
Wien
Manager
Joint signing authority (any two to sign)
Marc Dentand
Basel
Limited joint signing authority (any two to sign)
Hans-Jörg Gress
Wien
Manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1222 | 02.03.2004 | 47 | 09.03.2004 | 4/2160540 |
| 2 | 2966 | 14.06.2002 | 118 | 21.06.2002 | 4/520930 |
| 3 | 1312 | 22.02.2001 | 42 | 01.03.2001 | 1546 |
| 4 | 3804 | 08.08.2000 | 157 | 15.08.2000 | 5550 |
| 5 | 1352 | 15.03.2000 | 58 | 22.03.2000 | 1921 |
| 6 | 433 | 21.01.2000 | 20 | 28.01.2000 | 629 |
| 7 | 857 | 23.02.1999 | 42 | 02.03.1999 | 1388 |
| 8 | 3436 | 13.07.1998 | 137 | 20.07.1998 | 5023 |
| 9 | 1404 | 12.03.1997 | 58 | 26.03.1997 | 2055 |
| 10 | 4022 | 26.08.1996 | 173 | 06.09.1996 | 5389 |
Company Purpose
Durchführung von Handels-, Finanz- und Liegenschaftsgeschäften aller Art, insbesondere Erwerb und Verwaltung von Beteiligungen.