Magmatic Holding AG
Company Overview
Previous Company Names
- Magmatic Holding
Management
Sylvia Dreher-Schaum
Steinen-Hüsingen, DE
Corporate secretary
Joint signing authority (any two to sign)
Andrea Marcellan
Padova, IT
Chairperson of the board
Joint signing authority (any two to sign)
Marco Monterastelli
Predosa, IT
Member of the board
Joint signing authority (any two to sign)
Enrico Nardi
Costabissara, IT
Member of the board
Joint signing authority (any two to sign)
Thomas Braunwalder
Neerach
Member of the board
Individual signing authority
Adrian Weiss
Walchwil
Chairperson of the board
Joint signing authority (any two to sign)
Christian Niederkofler
Arbon
Chairperson of the board
Individual signing authority
Armand Ineichen
Baar
Member of the board
Joint signing authority (any two to sign)
Thomas Lozser
Novi, US
Member of the board
Joint signing authority (any two to sign)
Leo Looser
Bad Ragaz
Member of the board
Joint signing authority (any two to sign)
Dieter Schwald
Schopfheim-Fahrnau
Managing member of the board
Joint signing authority (any two to sign)
Christoph Fierz
St. Gallen
Corporate secretary
Joint signing authority (any two to sign)
Richard Wachter
Aarau
Member of the board
Individual signing authority
Richard Wachter
Küttigen
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 | (Transfer seat) | 86 | 07.05.1997 | 3088 | |
| 2 | 8553 | 30.06.2016 | 128 | 05.07.2016 | 2932585 |
| 3 | 1883 | 04.02.2016 | 27 | 09.02.2016 | 2654983 |
| 4 | 1292 | 29.01.2015 | 22 | 03.02.2015 | 1967405 |
| 5 | 2174 | 14.02.2014 | 34 | 19.02.2014 | 1354165 |
| 6 | 4658 | 05.04.2013 | 68 | 10.04.2013 | 7140904 |
| 7 | 13863 | 25.10.2012 | 211 | 30.10.2012 | 6909836 |
| 8 | 16259 | 04.11.2010 | 219 | 10.11.2010 | 20/5888312 |
| 9 | 3358 | 03.03.2010 | 47 | 09.03.2010 | 25/5531284 |
| 10 | 14464 | 24.08.2009 | 166 | 28.08.2009 | 22/5219808 |
Company Purpose
Erwerb und Verwaltung von Beteiligungen; kann Grundeigentum erwerben, belasten, veräussern und verwalten