Kolin Holding AG
Company Overview
Management
Beat Grob
Cham
Chairperson of the board
Joint signing authority (any two to sign)
Andreas Bertaggia
Zug
Member of the board
Joint signing authority (any two to sign)
Christine Bossard
Cham
Member of the board
Joint signing authority (any two to sign)
Heinrich Bossard
Cham
Member of the board
Joint signing authority (any two to sign)
Beat Grob
Zug
Member of the board
Joint signing authority (any two to sign)
Stephan Zehnder
Baar
Member of management
Joint signing authority (any two to sign)
Stephan Zehnder
Steinhausen
Member of management
Joint signing authority (any two to sign)
Daniel Bossard
Hünenberg
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 | 4225 | 17.03.2023 | 57 | 22.03.2023 | 1005706263 |
| 2 | 9218 | 03.07.2020 | 130 | 08.07.2020 | 1004931886 |
| 3 | 8069 | 11.06.2019 | 113 | 14.06.2019 | 1004651180 |
| 4 | 3107 | 28.02.2018 | 44 | 05.03.2018 | 4091039 |
| 5 | 16841 | 17.12.2014 | 247 | 22.12.2014 | 1893893 |
| 6 | 2087 | 14.02.2013 | 34 | 19.02.2013 | 7069848 |
| 7 | 11219 | 20.08.2008 | 164 | 26.08.2008 | 18/4624552 |
| 8 | 2973 | 29.02.2008 | 46 | 06.03.2008 | 21/4374790 |
| 9 | 13167 | 15.10.2007 | 203 | 19.10.2007 | 15/4163476 |
| 10 | 12216 | 25.09.2007 | 189 | 01.10.2007 | 19/4133368 |
Company Purpose
Erwerb und Verwaltung von Beteiligungen an industriellen und kommerziellen Unternehmungen zur Erhaltung der Bossard Firmengruppe als unabhängiges Familienunternehmen; vollständige Zweckumschreibung gemäss Statuten