Keller Holding AG
Company Overview
Management
Rudolf Roth
Basel
Member of the board
Joint signing authority (any two to sign)
Markus Ruppert
Winterthur
Joint signing authority (any two to sign)
Stephan Keller
Pfungen
Chairperson of the board
Joint signing authority (any two to sign)
Christian Keller
Zürich
Managing member of the board
Joint signing authority (any two to sign)
Ernst Gisin
Bottmingen
Member of the board
Joint signing authority (any two to sign)
Peter Schuppli
Wollerau
Member of the board
Joint signing authority (any two to sign)
Kurt Ganz
Winterthur
Member of the board
Joint signing authority (any two to sign)
Peter Keller
Pfungen
Chairperson of the board + managing member of the board
Joint signing authority (any two to sign)
Rudolf Roth
Frick AG
Vice-chairperson of the board
Joint signing authority (any two to sign)
Max Amrein
Winkel b. Bülach
Member of the board
Joint signing authority (any two to sign)
Norbert Ehrat
Wallisellen
Member of the board
Joint signing authority (any two to sign)
Peter Brunner
Embrach
Manager
Joint signing authority (any two to sign)
Walter Nydegger
Pfungen
Manager
Joint signing authority (any two to sign)
Armin Villiger
Illnau-Effretikon
Manager
Joint signing authority (any two to sign)
Hans Frei
Unterschlatt TG
Joint signing authority (any two to sign)
Kurt Ganz
Wiesendangen
Limited joint signing authority (any two to sign)
Carl Galmarini
Zürich
Member of the board
Joint signing authority (any two to sign)
Richard Hunziker
St. Gallen
Member of the board
Joint signing authority (any two to sign)
Reinhard Lustenberger
Richterswil
Member of the board
Joint signing authority (any two to sign)
Günther Montz
Wermelskirchen
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 42407 | 27.09.2024 | 191 | 02.10.2024 | 1006143002 |
| 2 | 2592 | 18.01.2021 | 14 | 21.01.2021 | 1005079157 |
| 3 | A24730 | 26.06.2019 | A124 | 01.07.2019 | 1004663206 |
| 4 | 22164 | 07.06.2019 | 112 | 13.06.2019 | 1004649759 |
| 5 | 14637 | 10.04.2019 | 73 | 15.04.2019 | 1004610273 |
| 6 | 3338 | 24.01.2017 | 19 | 27.01.2017 | 3309647 |
| 7 | 40821 | 16.11.2016 | 226 | 21.11.2016 | 3172229 |
| 8 | 37065 | 22.10.2015 | 208 | 27.10.2015 | 2446891 |
| 9 | 28561 | 12.08.2015 | 157 | 17.08.2015 | 2323911 |
| 10 | 31809 | 07.10.2013 | 196 | 10.10.2013 | 1120165 |
Company Purpose
Erwerb und Verwaltung von Beteiligungen an in- und ausländischen Unternehmungen.