KM Beteiligungsinvest AG
Company Overview
Previous Company Names
- Romex Textil Holding AG
Management
Daniel Stöckl-Leitner
Innsbruck, AT
Joint signing authority (any two to sign)
Bruno Kaufmann
Thüringerberg, AT
Chairperson of the board
Joint signing authority (any two to sign)
Roman Bruhin
Forch
Member of the board
Joint signing authority (any two to sign)
Ernst Inderbitzin
Zug
Member of the board
Joint signing authority (any two to sign)
Kurt Eggmann
Berneck
Member of the board
Individual signing authority
Roland Müller
Staad
Member of the board
Individual signing authority
Michael Rothleitner
Innsbruck, AT
Joint signing authority (any two to sign)
Gerhard Burtscher
Staad
Member of the board
Individual signing authority
Markus Scherer
Staad SG
Member of the board
Individual signing authority
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1077 | 26.01.2026 | 1006554007 | 29.01.2026 | 1006554007 |
| 2 | 1218 | 31.01.2024 | 1005952639 | 05.02.2024 | 1005952639 |
| 3 | 10736 | 29.09.2023 | 1005852260 | 04.10.2023 | 1005852260 |
| 4 | 7895 | 22.08.2019 | 1004703422 | 27.08.2019 | 1004703422 |
| 5 | 8900 | 22.09.2017 | 3775487 | 27.09.2017 | 3775487 |
| 6 | 171 | 08.01.2016 | 2593599 | 13.01.2016 | 2593599 |
| 7 | 6053 | 11.06.2013 | 918339 | 14.06.2013 | 918339 |
| 8 | 12434 | 14.10.2009 | 5301746 | 20.10.2009 | 5301746 |
| 9 | 7236 | 04.10.2006 | 3585956 | 10.10.2006 | 3585956 |
| 10 | 5740 | 04.08.2006 | 3502460 | 10.08.2006 | 3502460 |
Company Purpose
Erwerb, Verwaltung und Veräusserung von Beteiligungen und Rechten aller Art. Die Gesellschaft kann andere Unternehmen gründen, erwerben, pachten, finanzieren oder mit solchen fusionieren, Rechte erwerben und veräussern sowie Obligationenanleihen und Darlehen aufnehmen.