KHS Holding AG
Company Overview
Management
Leo Mittelholzer
Bäch
Chairperson of the board
Joint signing authority (any two to sign)
Christoph Haller
Zürich
Member of the board
Joint signing authority (any two to sign)
Dr. Gugler
Zollikon
Chairperson of the board
Joint signing authority (any two to sign)
Eduard Schleich
Ennetmoos
Member of the board
Without signing authority
Felix Gloor
Egliswil
Member of the board
Without signing authority
Urs Böhlen
Zurzach
Chairperson of the board
Joint signing authority (any two to sign)
Urs Bollhalder
Zollikon
Member of the board
Without signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2002 | 19.07.2002 | 142 | 25.07.2002 | 14/576750 |
| 2 | 2527 | 07.12.1999 | 246 | 17.12.1999 | 8560 |
| 3 | 1813 | 31.08.1999 | 177 | 13.09.1999 | 6270 |
| 4 | 45 | 13.01.1997 | 16 | 27.01.1997 | 558 |
| 5 | 1542 | 10.09.1996 | 183 | 20.09.1996 | 5712 |
| 6 | 1983 | 21.11.1995 | 231 | 28.11.1995 | 6489 |
| 7 | 1658 | 02.11.1993 | 223 | 16.11.1993 | 6016 |
| 8 | 229 | 19.02.1992 | 41 | 02.03.1992 | 952 |
| 9 | 1093 | 12.09.1991 | 184 | 24.09.1991 | 4132 |
Company Purpose
Erwerb und dauernde Verwaltung von Beteiligungen an der "K. Hürlimann Söhne AG", in Brunnen, Gde. Ingenbohl, sowie gegebenenfalls an anderen in der gleichen oder verwandten Branche tätigen Gesellschaften; Gesellschaften gründen und Finanzierungstransaktionen für verwandte Gesellschaften durchführen.