Linthesa Holding AG
Company Overview
Management
Emile Vanhamme
Zaventem, BE
Chairperson of the board
Joint signing authority (any two to sign)
Christian Höpper
Grossschirma, DE
Member of the board
Individual signing authority
Hansjörg Spörri
Netstal
Member of the board
Individual signing authority
Willi Fischer
Bern
Member of the board
Joint signing authority (any two to sign)
Richard Sauter
Netstal
Member of the board
Joint signing authority (any two to sign)
Willi Fischer
Zug
Member of the board
Joint signing authority (any two to sign)
Kurt Brunner
Schwändi
Member of the board
Joint signing authority (any two to sign)
Michael Weber
Netstal
Member of the board
Joint signing authority (any two to sign)
Thomas Klimes
Peterborough
Member of the board
Joint signing authority (any two to sign)
Hansjörg Spörri
Netstal
Member of the board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2185 | 29.06.2011 | 127 | 04.07.2011 | 6235098 |
| 2 | 496 | 05.04.2011 | 70 | 08.04.2011 | 6114406 |
| 3 | 410 | 18.05.2010 | 98 | 25.05.2010 | 10/5645316 |
| 4 | 1229 | 09.12.2009 | 243 | 15.12.2009 | 12/5392160 |
| 5 | 822 | 22.11.2007 | 231 | 28.11.2007 | 6/4221150 |
| 6 | 843 | 10.11.2006 | 223 | 16.11.2006 | 7/3638328 |
| 7 | 418 | 22.06.2006 | 123 | 28.06.2006 | 8/3437498 |
| 8 | 728 | 30.08.2001 | 171 | 05.09.2001 | 6891 |
| 9 | 154 | 05.03.2001 | 48 | 09.03.2001 | 1782 |
| 10 | 751 | 22.09.1998 | 188 | 29.09.1998 | 6684 |
Company Purpose
Erwerb, Veräusserung sowie das Halten, Koordinieren und Verwalten von Beteiligungen aller Art im In- und Ausland; sie kann Grundeigentum erwerben und veräussern; Patente und Lizenzen für sich und ihre Tochtergesellschaften erwerben, veräussern und verwalten sowie im In- und Ausland Zweigniederlassungen errichten.