Karl Steiner AG
Company Overview
Previous Company Names
- Karl Steiner Holding AG
- (Karl Steiner Holding SA) (Karl Steiner Holding Corp.)
- (Karl Steiner Holding SA)
Management
Ferdinand Zoller
Zürich
Manager
Joint signing authority (any two to sign)
Karl Oberholzer
Wallisellen
Deputy manager
Joint signing authority (any two to sign)
Peter Winiger
Bonstetten
Limited joint signing authority (any two to sign)
Roman Lottenbach
Volketswil
Limited joint signing authority (any two to sign)
Peter Küpfer
Zollikon
Member of the board
Without signing authority
Arthur Wettstein
Oberuzwil
General manager
Joint signing authority (any two to sign)
Dieter K. Schwank
Winterthur
Deputy manager
Joint signing authority (any two to sign)
Peter Steiner-Wirth
Zürich
Chairperson of the board
Individual signing authority
Anton Reis
Meggen
Member of the board
Without signing authority
Felix Bodmer
Zuzwil
Manager
Joint signing authority (any two to sign)
Heinrich Baumann-Steiner
Trélex
Chairperson of the board
Joint signing authority (any two to sign)
Silvio de Capitani
Zürich
Member of the board
Without signing authority
Kurt Meier
Zürich
Limited joint signing authority (any two to sign)
Ernst Horat
Zürich
Deputy manager
Joint signing authority (any two to sign)
Johann Held
Zizers
Limited joint signing authority (any two to sign)
Peter Gross
Zollikon
Member of the board
Without signing authority
Mario Rossi
Meilen
Deputy manager
Joint signing authority (any two to sign)
Edeltraud Berger
Boppelsen
Limited joint signing authority (any two to sign)
Jürg Kränzlin
Habsburg
Deputy manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 25044 | 12.09.2006 | 180 | 18.09.2006 | 21/3553282 |
| 2 | 16827 | 27.06.2001 | 126 | 03.07.2001 | 5034 |
| 3 | 15605 | 14.06.2001 | 117 | 20.06.2001 | 4629 |
| 4 | 6291 | 08.03.2001 | 51 | 14.03.2001 | 1893 |
| 5 | 28135 | 27.11.2000 | 235 | 01.12.2000 | 8196 |
| 6 | 12736 | 26.05.2000 | 107 | 02.06.2000 | 3744 |
| 7 | 3821 | 14.02.2000 | 35 | 18.02.2000 | 1128 |
| 8 | 9525 | 03.05.1999 | 88 | 07.05.1999 | 3026 |
| 9 | 7425 | 06.04.1999 | 69 | 12.04.1999 | 2334 |
| 10 | 19469 | 03.09.1998 | 174 | 09.09.1998 | 6232 |
Company Purpose
Direkte oder indirekte Beteiligung an Unternehmen aller Art, insbesondere an Dienstleistungs-, Industrie-, Handels- und Finanzunternehmungen in der Schweiz und im Ausland; kann solche Unternehmen errichten oder sich an bestehenden Unternehmen beteiligen, sie verwalten, finanzieren und ihre Entwicklung fördern; kann Liegenschaften erwerben, halten, nutzen, belasten und verkaufen.