Keso Holding AG
Company Overview
Management
Jonas Gardmark
Lidingö, SE
Chairperson of the board
Joint signing authority (any two to sign)
Simon Kühne
Rapperswil-Jona
Member of the board
Individual signing authority
Dr. Urs Kammermann
Thalwil
Corporate secretary
Joint signing authority (any two to sign)
Eugen Vigini
Wollerau
Managing member of the board
Joint signing authority (any two to sign)
Yu Fok
Ebmatingen
Member of the board
Joint signing authority (any two to sign)
Tomas Eliasson
Västerås
Chairperson of the board
Joint signing authority (any two to sign)
Thomas Fischer
Luzern
Member of the board
Joint signing authority (any two to sign)
Christian Kälin
Stallikon
Member 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) | 80 | 28.04.1992 | 1891 | |
| 2 | 14493 | 23.09.2022 | 188 | 28.09.2022 | 1005570661 |
| 3 | 12383 | 04.09.2020 | 175 | 09.09.2020 | 1004975025 |
| 4 | 18720 | 19.12.2019 | 249 | 24.12.2019 | 1004792249 |
| 5 | 11674 | 13.08.2018 | 157 | 16.08.2018 | 4418755 |
| 6 | 14941 | 12.11.2014 | 222 | 17.11.2014 | 1825839 |
| 7 | 4760 | 08.04.2014 | 71 | 11.04.2014 | 1449597 |
| 8 | 16195 | 12.12.2012 | 245 | 17.12.2012 | 6978450 |
| 9 | 16323 | 09.12.2011 | 243 | 14.12.2011 | 6458402 |
| 10 | 6384 | 12.05.2011 | 95 | 17.05.2011 | 6165552 |
Company Purpose
Beteiligung an Handels-, Fabrikations- und anderen kaufmännischen Unternehmungen, an mobilen und immobilen Werten im In- und Ausland sowie Anlage und Verwaltung von Kapitalien; vollständige Zweckumschreibung gemäss Statuten