KPMG Holding AG
Company Overview
Previous Company Names
- KPMG Fides Peat
- KPMG Holding
Management
Roger Neininger
Rifferswil
Chairperson of the board
Joint signing authority (any two to sign)
Peter Fatzer
Berikon
Joint signing authority (any two to sign)
Hélène Béguin
Belmont-sur-Lausanne
Member of the board
Joint signing authority (any two to sign)
Stuart Robertson
Rüschlikon
Member of the board
Joint signing authority (any two to sign)
Claude Ruedin
Le Landeron
Member of the board
Joint signing authority (any two to sign)
Henry Ferguson
Veyrier
Joint signing authority (any two to sign)
Peter Bertschinger
Zürich
Joint signing authority, restricted to the head office (any two to sign)
Jürg Briner
Zürich
Joint signing authority, restricted to the head office (any two to sign)
Martin Conzett
Wil SG
Joint signing authority, restricted to the head office (any two to sign)
Bryan De Blanc
Birmenstorf
Joint signing authority, restricted to the head office (any two to sign)
Georg Gebert
Zürich
Joint signing authority, restricted to the head office (any two to sign)
Ferdinand Hofmann
Hirzel
Joint signing authority, restricted to the head office (any two to sign)
Gabriela Imfeld
Lungern
Joint signing authority, restricted to the head office (any two to sign)
Arnold Koller
Baar
Joint signing authority, restricted to the head office (any two to sign)
Orlando Lanfranchi
Suhr
Joint signing authority, restricted to the head office (any two to sign)
Alfred Luthiger
Zug
Joint signing authority, restricted to the head office (any two to sign)
Hans Moser
Zollikon
Joint signing authority, restricted to the head office (any two to sign)
Stuart Robertson
Thalwil
Joint signing authority, restricted to the head office (any two to sign)
Hans-Jürg Schmid
Wollerau
Joint signing authority, restricted to the head office (any two to sign)
Andrea Zanetti
Montagnola
Joint signing authority, restricted to the head office (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 42828 | 07.12.2015 | 240 | 10.12.2015 | 2532305 |
| 2 | 42509 | 17.12.2014 | 247 | 22.12.2014 | 1894023 |
| 3 | 38035 | 14.11.2014 | 224 | 19.11.2014 | 1830547 |
| 4 | 8399 | 08.03.2013 | 50 | 13.03.2013 | 7102858 |
| 5 | 6344 | 20.02.2013 | 38 | 25.02.2013 | 7077444 |
| 6 | 38258 | 07.11.2012 | 220 | 12.11.2012 | 6926512 |
| 7 | 34995 | 27.09.2011 | 190 | 30.09.2011 | 6357706 |
| 8 | 4177 | 28.01.2011 | 24 | 03.02.2011 | 24/6015694 |
| 9 | 36382 | 13.10.2010 | 203 | 19.10.2010 | 23/5858728 |
| 10 | 14437 | 13.04.2010 | 74 | 19.04.2010 | 26/5592086 |
Company Purpose
Die Gesellschaft bezweckt die Beteiligung an Unternehmen, insbesondere solchen, die im Bereich der Wirtschaftsprüfung, Steuer- oder Unternehmensberatung tätig sind oder verwandte Dienstleistungen erbringen. Die Gesellschaft bezweckt, diese Unternehmen zu einer Gruppe zusammenzufassen. Die Gesellschaft kann Leistungen gemäss Abs. 1 auch selber erbringen. Gesellschaft kann alle Geschäfte tätigen, die den Gesellschaftszweck fördern, unter Einschluss von Finanzgeschäften und des Erwerbs und der Veräusserung von Grundeigentum.