Klosterfrau Zürich AG
Company Overview
Previous Company Names
- Magrodi Holding AG
- Klosterfrau Finanz AG
Management
Jürgen Wettke
Haan, DE
Member of the board
Joint signing authority (any two to sign)
Jaana Saarteinen-Erben
Wehrheim, DE
Manager
Joint signing authority (any two to sign)
Stefan Koch
Berlin, DE
Chairperson of the management board
Joint signing authority (any two to sign)
Uta Kemmerich-Keil
Darmstadt, DE
Member of the board
Joint signing authority (any two to sign)
Michael Reiss
Köln, DE
Manager
Joint signing authority (any two to sign)
Martin Böckli
Binningen
Chairperson of the board
Joint signing authority (any two to sign)
Elisabeth Labadie
Zürich
Member of the board
Joint signing authority (any two to sign)
Thomas Schamaun
Würenlos
Limited joint signing authority (any two to sign)
Petra Tritschler
Zollikon
Member of the board
Individual signing authority
Walter Schmid
Uster
Manager
Joint signing authority (any two to sign)
Ida Wunderli
Horgen
Manager
Joint signing authority (any two to sign)
Daniel Pfister
Steinhausen
Deputy manager
Joint signing authority (any two to sign)
Elisabeth
Maur
Limited joint signing authority (any two to sign)
Elisabeth Walti
Zürich
Limited joint signing authority (any two to sign)
Arnim Kettner
Paris, FR
Member of the board
Joint signing authority (any two to sign)
Alfons Schätti
Ottenbach
Member of the board
Joint signing authority (any two to sign)
Gunther Harnisch
Buchs
Limited joint signing authority (any two to sign)
Peter Mattes
Buttwil
Manager
Joint signing authority (any two to sign)
Sven Sadewasser
Berlin
Manager
Joint signing authority (any two to sign)
Christian Wurzinger
Zug
Manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 57505 | 18.12.2025 | 1006521863 | 23.12.2025 | 1006521863 |
| 2 | 52096 | 20.11.2025 | 1006493426 | 25.11.2025 | 1006493426 |
| 3 | 11803 | 12.03.2025 | 1006283169 | 17.03.2025 | 1006283169 |
| 4 | 4246 | 28.01.2025 | 1006243376 | 31.01.2025 | 1006243376 |
| 5 | 53699 | 09.12.2024 | 1006202423 | 12.12.2024 | 1006202423 |
| 6 | 4243 | 26.01.2023 | 1005665456 | 31.01.2023 | 1005665456 |
| 7 | 7649 | 17.02.2022 | 1005411057 | 22.02.2022 | 1005411057 |
| 8 | 5503 | 03.02.2022 | 1005399623 | 08.02.2022 | 1005399623 |
| 9 | 40698 | 24.09.2021 | 1005300798 | 29.09.2021 | 1005300798 |
| 10 | 36632 | 24.08.2021 | 1005278786 | 27.08.2021 | 1005278786 |
Company Purpose
Die Gesellschaft bezweckt den Erwerb und die Verwaltung von Beteiligungen an Unternehmungen im In- und Ausland. Sie kann im In- und Ausland Zweigniederlassungen errichten und Tochtergesellschaften gründen sowie Grundeigentum erwerben, verwalten und veräussern. Sie kann Finanzierungen für eigene oder fremde Rechnung vornehmen, Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen sowie Immaterialgüterrechte erwerben, verwalten und verwerten.