Kolme Tack Holding AG
Company Overview
Management
Marc Girardin
Coppet
Chairperson of the board
Joint signing authority (any two to sign)
Sebastien Hayoz
Puplinge
Vice-chairperson of the board
Joint signing authority (any two to sign)
Sara Aadalen
Flawil
Member of the board
Individual signing authority
Philipp Gscheider
Degersheim
Member of the board
Individual signing authority
Walter Stresemann
Le Grand-Saconnex
Chairperson of the board
Individual signing authority
Alain Mauris
Borex
Chairperson of the board
Joint signing authority (any two to sign)
Bertrand Kirszbaum
Bernex
Member of the board
Joint signing authority (any two to sign)
Marie Kouame
Gland
Member of the board
Joint signing authority (any two to sign)
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Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 9269 | 23.09.2022 | 188 | 28.09.2022 | 1005570865 |
| 2 | 10813 | 05.10.2021 | 196 | 08.10.2021 | 1005308464 |
| 3 | 9232 | 17.08.2021 | 161 | 20.08.2021 | 1005274796 |
| 4 | 10268 | 21.10.2020 | 208 | 26.10.2020 | 1005008040 |
| 5 | 11007 | 21.11.2019 | 229 | 26.11.2019 | 1004768288 |
| 6 | 10744 | 14.11.2019 | 224 | 19.11.2019 | 1004762790 |
| 7 | 4492 | 18.05.2018 | 98 | 24.05.2018 | 4246569 |
| 8 | 8771 | 20.09.2017 | 185 | 25.09.2017 | 3770151 |
| 9 | 5768 | 21.06.2017 | 121 | 26.06.2017 | 3602279 |
| 10 | 5025 | 04.06.2014 | 109 | 10.06.2014 | 1545007 |
Company Purpose
Halten von Unternehmen im In- und Ausland; Übernahme von Management-, Consulting- und Finanzierungsaufgaben. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen und Tochtergesellschaften errichten sowie Grundbesitz erwerben, verwalten und veräussern.