Kühne Holding (Management) AG

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-114.414.791
Calendar
Date of incorporation:
7/11/2008
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Location:
Feusisberg
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Office:
Feusisberg
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Legal Form:
limited or corporation
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Capital:
CHF 4'600'000.00

Management

Male

Klaus-Michael Kühne

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Schindellegi

Individual signing authority

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Male

Karl Gernandt

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Hamburg, DE

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Thomas Staehelin

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Riehen

Member of the board

Joint signing authority (any two to sign)

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Male

Tobias Kunz

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Egg

Manager

Joint signing authority (any two to sign)

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Dr. Stefan Armonat

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Feusisberg

Manager

Joint signing authority (any two to sign)

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Martin

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Kiel

Manager

Joint signing authority (any two to sign)

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Tobias Kunz

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Egg

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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bei Kühne Holding AG Dorfstrasse 50 8834 Schindellegi

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1295122.05.202010127.05.20201004897608
2556302.11.201621607.11.20163146951
3563202.11.201521505.11.20152465397
4588515.11.201322520.11.20131190591
5407625.07.201214630.07.20126789860
6155421.03.20126026.03.20126610692
7327506.08.200815412.08.200812/4609404
8286311.07.200813717.07.200816/4577724

Company Purpose

Mangement- und weitere Dienstleistungen sowie Finanzierungen zugunsten der Kühne Holding AG und Dritten im In- und Ausland; kann sich an anderen Gesellschaften beteiligen sowie Liegenschaften erwerben, verwalten und veräussern.