Kurt di Gallo Holding AG
Company Overview
Management
Michael di Gallo
Rapperswil-Jona
Member of the board
Joint signing authority (any two to sign)
Dario Bognar
Wil
Limited joint signing authority (any two to sign)
Peter di Gallo
Uttwil
Vice-chairperson of the board
Joint signing authority (any two to sign)
Benjamin di Gallo
Bischofszell
Member of the board
Joint signing authority (any two to sign)
Andreas Haffter
Hinwil
Chairperson of the board
Joint signing authority (any two to sign)
Patrick Huser
Wädenswil
Member of the board
Joint signing authority (any two to sign)
Salome di Gallo
Zollikon
Member of the board
Joint signing authority (any two to sign)
Kurt di Gallo
Stäfa
Chairperson of the board
Individual signing authority
Patrick Huser
Schönenberg
Member of the board
Joint signing authority (any two to sign)
Michael di Gallo
Stäfa
Chairperson of the board
Joint signing authority (any two to sign)
Peter di Gallo
Kesswil
Vice-chairperson of the board
Joint signing authority (any two to sign)
Benjamin di Gallo
Kesswil
Member of the board
Joint signing authority (any two to sign)
Raphael di Gallo
Hinwil
Member of the board
Joint signing authority (any two to sign)
Jurij Benn
Küsnacht
Chairperson of the board
Joint signing authority (any two to sign)
Magnus Oetiker
Meilen
Chairperson of the management board
Joint signing authority (any two to sign)
Jean Wallschläger
Kloten
Limited joint signing authority (any two to sign)
Raphael di Gallo
Freienbach
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 | 14054 | 28.03.2024 | 65 | 04.04.2024 | 1006000236 |
| 2 | 28934 | 15.07.2022 | 139 | 20.07.2022 | 1005524690 |
| 3 | 33307 | 26.07.2021 | 145 | 29.07.2021 | 1005260356 |
| 4 | 6429 | 10.02.2021 | 31 | 15.02.2021 | 1005100244 |
| 5 | 25604 | 02.07.2020 | 129 | 07.07.2020 | 1004930407 |
| 6 | 42420 | 26.11.2018 | 232 | 29.11.2018 | 1004508259 |
| 7 | 13259 | 10.04.2018 | 71 | 13.04.2018 | 4169503 |
| 8 | 22670 | 28.06.2017 | 126 | 03.07.2017 | 3616501 |
| 9 | 19347 | 02.06.2017 | 109 | 08.06.2017 | 3566825 |
| 10 | 9547 | 13.03.2017 | 53 | 16.03.2017 | 3406987 |
Company Purpose
Die Gesellschaft bezweckt den Erwerb, das Halten und Verwalten von Beteiligungen an anderen Unternehmen im In- und Ausland. Die Gesellschaft ist befugt, alle Geschäfte durchzuführen, welche mit diesem Geschäftszweck direkt oder indirekt im Zusammenhang stehen oder ihn zu fördern geeignet sind. Sie kann Grundstücke kaufen, verkaufen und bewirtschaften. Die Gesellschaft kann Zweigniederlassungen errichten, sich an Unternehmungen mit gleichartigem oder ähnlichem Geschäftsbereich beteiligen und sich mit solchen Unternehmungen zusammenschliessen.