Kappa Holding AG
Company Overview
Management
Hanspeter von Flüe
Unterägeri
Member of the board
Individual signing authority
Hans Meyer
Zürich
Member of the board
Individual signing authority
Hans von Flüe
Unterägeri
Member of the board
Individual signing authority
Josef Follpracht
Langnau am Albis
Member of the board
Joint signing authority (any two to sign)
Kurt Hirsiger
Rothrist
Member of the board
Joint signing authority (any two to sign)
Othmar Niklaus Haag
Zollikerberg
Having right to sign
Joint signing authority (any two to sign)
Dr. Roland Waibel
Therwil
Vice-chairperson of the board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | (Initial entry) | 82 | 28.04.1994 | 2316 | |
| 2 | 5382 | 21.03.2025 | 59 | 26.03.2025 | 1006291886 |
| 3 | 22715 | 28.12.2021 | 256 | 31.12.2021 | 1005371600 |
| 4 | 6846 | 22.05.2020 | 101 | 27.05.2020 | 1004897660 |
| 5 | 4908 | 21.04.2015 | 78 | 24.04.2015 | 2117731 |
| 6 | 15170 | 10.11.2008 | 222 | 14.11.2008 | 22/4732934 |
| 7 | 11132 | 31.08.2007 | 172 | 06.09.2007 | 19/4097462 |
| 8 | 5879 | 15.05.2006 | 97 | 19.05.2006 | 17/3384088 |
| 9 | 9628 | 05.09.2005 | 175 | 09.09.2005 | 18/3011516 |
| 10 | 7485 | 21.07.2004 | 143 | 27.07.2004 | 16/2378708 |
Company Purpose
Beteiligung an andern Unternehmungen in direkter und indirekter Form, Verwaltung von Vermögenswerten sowie Durchführung von Finanztransaktionen aller Art, mit Ausschluss des Bankgeschäftes; kann Grundstücke erwerben oder weiterveräussern