Lista Holding AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-114.281.521
Calendar
Date of incorporation:
11/4/2008
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Location:
Erlen
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Office:
Erlen
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 150'000.00

Previous Company Names

  • Polyusus XI AG
  • (Polyusus XI Ltd) (Polyusus XI SA)
  • Lista Management-Beteiligungs AG
  • (Lista Management-Beteiligungs Ltd) (Lista Management-Beteiligungs SA)

Management

Female

Tanja Kahre

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Gachnang

Joint signing authority (any two to sign)

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Male

Franco Cornacchia

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Hünenberg

Chairperson of the board

Joint signing authority (any two to sign)

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Diana Ziverte

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Kirchberg

Member of the board

Joint signing authority (any two to sign)

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Male

Felix Rohner

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Aarau

Member

Individual signing authority

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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

Andreas Emödi

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Wohlen

Member

Joint signing authority (any two to sign)

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Male

Tobias Ursprung

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Zürich

President

Individual signing authority

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Male

Andreas Amacker

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Winterthur

Member

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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Oberrohrdorf

Vicepresident

Joint signing authority (any two to sign)

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Male

Christoph Eisenhardt

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Uerikon

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

Franco Cornacchia

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Hünenberg

Limited joint signing authority (any two to sign)

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Male

Stefan Riva

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Oberrohrdorf

Chairperson of the board

Without signing authority

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Xiaoheng Chi

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Hangzhou

Member of the board

Individual signing authority

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Male

Jürg Henz

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Zuzwil

Member of the board

Joint signing authority (any two to sign)

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Male

Jianping Qiu

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Hangzhou, CN

Member of the board

Without signing authority

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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
192006.02.2026100656690811.02.20261006566908
298321.02.2025100626812026.02.20251006268120
3253820.05.2022100548204825.05.20221005482048
4605405.11.2021100533104910.11.20211005331049
5320303.07.2019100467042308.07.20191004670423
6327219.07.2018437830724.07.20184378307
7243128.05.2015218183902.06.20152181839
8237826.05.2015217698929.05.20152176989
9271622.06.2012673944827.06.20126739448
10261819.06.2012673023422.06.20126730234

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.