KEYSTONE GROUP HOLDING AG
Company Overview
Management
Thomas Ziegler
Grellingen
Member of the board
Without signing authority
Giorgio Giorgio
St. Moritz
Chairperson of the board
Individual signing authority
Maurice
Zürich
Member of the board
Joint signing authority (any two to sign)
Roman Koch
Kaltbrunn
Having right to sign
Joint signing authority (any two to sign)
Alessandro
Walchwil
Member of the board
Joint signing authority (any two to sign)
Peter Nater
Dübendorf
Manager
Joint signing authority (any two to sign)
Giorgio Laurenti
St. Moritz
Chairperson of the board
Individual signing authority
Maurice Laurenti
St. Moritz
Member of the board
Joint signing authority (any two to sign)
Alessandro Laurenti
Eisental/Bühl
Member of the board
Joint signing authority (any two to sign)
Peter Huber
Wetzikon
Manager
Joint signing authority (any two to sign)
Maurice Laurenti
Menzingen
Member of the board
Joint signing authority (any two to sign)
Alessandro Laurenti
Menzingen
Member of the board
Joint signing authority (any two to sign)
Marco Schneider
Zürich
Having right to sign
Joint signing authority (any two to sign)
Roman Koch
Teufen
Having right to sign
Joint signing authority (any two to sign)
Alessandro Levi
Zug
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 | 5612 | 12.04.2022 | 75 | 19.04.2022 | 1005452722 |
| 2 | 16296 | 15.12.2017 | 247 | 20.12.2017 | 3944467 |
| 3 | 645 | 17.01.2017 | 14 | 20.01.2017 | 3295743 |
| 4 | 17150 | 23.12.2013 | 251 | 30.12.2013 | 1262915 |
| 5 | 8204 | 20.06.2011 | 120 | 23.06.2011 | 6217982 |
| 6 | 12327 | 13.08.2010 | 160 | 19.08.2010 | 18/5776980 |
| 7 | 346 | 11.01.2010 | 10 | 15.01.2010 | 21/5442866 |
| 8 | 4044 | 11.03.2009 | 52 | 17.03.2009 | 20/4928968 |
| 9 | 12215 | 25.09.2007 | 189 | 01.10.2007 | 19/4133366 |
| 10 | 8066 | 26.06.2007 | 125 | 02.07.2007 | 28/4002316 |
Company Purpose
Bezweckt als Familienunternehmen den Erwerb, die dauernde Verwaltung und die Veräusserung von Beteiligungen an in- und ausländischen Unternehmen aller Art; vollständige Zweckumschreibung gemäss Statuten