Lista Holding AG

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-112.834.679
Calendar
Date of incorporation:
11/10/2006
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Location:
Erlen
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Office:
Erlen
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Legal Form:
limited or corporation
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Capital:
CHF 150'000.00

Previous Company Names

  • Polyusus VII AG
  • (Polyusus VII SA) (Polyusus VII Ltd)

Management

Male

Christoph Eisenhardt

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Uerikon

Member

Without signing authority

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Male

Stefan Klebert

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Düsseldorf, DE

Member

Without signing authority

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Male

Karl Bischof

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Arbon

Limited joint signing authority (any two to sign)

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Male

Rolf Friedli

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Herrliberg

President

Joint signing authority (any two to sign)

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Male

Stefan Riva

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Dintikon

Vicepresident

Joint signing authority (any two to sign)

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Male

Tobias Ursprung

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Zürich

Member

Joint signing authority (any two to sign)

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Male

Franco Cornacchia

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Hünenberg

Limited joint signing authority (any two to sign)

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Male

Alexander Krebs

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Lenzburg

President

Joint signing authority (any two to sign)

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Male

Alfred Gamper

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Etzwilen

Member

Joint signing authority (any two to sign)

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Jörg Wolle

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Herrliberg

Member

Joint signing authority (any two to sign)

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Male

Peter A. Schifferle

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Weinfelden

Member

Joint signing authority (any two to sign)

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Male

Michael Bauer

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Zürich

Member

Joint signing authority (any two to sign)

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Donald Brown

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Holliston

Member

Joint signing authority (any two to sign)

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Carole Ackermann

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Rüschlikon

Member

Without signing authority

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Reto Kreienbühl

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Greifensee

Member

Joint signing authority (any two to sign)

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Male

Andreas Amacker

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Winterthur

Limited joint signing authority (any two to sign)

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Male

Roger Rüsch

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Speicher

Limited joint signing authority (any two to sign)

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Male

Ulrich Roost

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Olsberg, DE

President

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Fabrikstrasse 1 8586 Erlen

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1272622.06.201212327.06.20126739452
2187125.04.20128330.04.20126657532
394428.02.20124402.03.20126576630
4319413.07.201113718.07.20116259762
5113104.03.20114809.03.20116068008
644526.01.20112201.02.201117/6011676
7525003.12.201024009.12.201017/5930856
8350405.08.201015411.08.201013/5767074
9285723.06.201012329.06.201019/5698442
10137812.03.20105418.03.201016/5547216

Company Purpose

Der Zweck der Gesellschaft ist der Erwerb, das Halten und das Verwalten von Beteiligungen an in- und ausländischen kotierten sowie nicht kotierten Unternehmen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, Grundstücke erwerben, halten und veräussern, Darlehen gewähren und aufnehmen, Garantien und andere Sicherheiten leisten, insbesondere zugunsten von verbundenen und nahestehenden Gesellschaften, sowie alle Geschäfte tätigen, die den Zweck der Gesellschaft zu fördern geeignet sind und mit dem Zweck im Zusammenhang stehen.