KMU Holding AG
Company Overview
Management
Patrik Wermelinger
Kilchberg
Chairperson of the board managing member of the board
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Fabian Wermelinger
Brütten
Member of the board
Joint signing authority (any two to sign)
Thomas Wermelinger
Wollerau
Member of the board
Joint signing authority (any two to sign)
Beat Wermelinger
Wollerau
Chairperson of the board
Joint signing authority (any two to sign)
Urs Wehinger
Küsnacht
Chairperson of the board
Joint signing authority (any two to sign)
Michael Winkler
Unterengstringen
Member of the board
Joint signing authority (any two to sign)
Patrik Wermelinger
Ho Chi Minh City
Chairperson of the board managing member of the board
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Beat Wermelinger
Wollerau
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 8602 | 24.06.2020 | 123 | 29.06.2020 | 1004922752 |
| 2 | 2700 | 21.02.2020 | 39 | 26.02.2020 | 1004839068 |
| 3 | 13127 | 13.09.2018 | 180 | 18.09.2018 | 1004457494 |
| 4 | 15515 | 15.12.2015 | 246 | 18.12.2015 | 2549623 |
| 5 | 5094 | 15.04.2013 | 74 | 18.04.2013 | 7153012 |
| 6 | 7234 | 06.06.2012 | 111 | 11.06.2012 | 6713768 |
| 7 | 2880 | 29.02.2012 | 45 | 05.03.2012 | 6579514 |
| 8 | 12237 | 13.09.2011 | 180 | 16.09.2011 | 6337646 |
| 9 | 4698 | 25.03.2009 | 62 | 31.03.2009 | 22/4950606 |
| 10 | 4847 | 14.04.2008 | 75 | 18.04.2008 | 19/4436266 |
Company Purpose
Kauf und Verkauf von Beteiligungen sowie Zurverfügungstellung von Managementkapazitäten für firmeneigene und fremde Firmen; kann Grundstücke und Immaterialgüterrechte erwerben, halten oder verwerten