Marita Holding AG
Company Overview
Management
Hans Affentranger
Luzern
Member of the board
Individual signing authority
Barbara
Flüelen
Chairperson of the board
Individual signing authority
Rhea Käch
Risch
Authorized signatory
Limited signing authority (individual)
Hanspeter Burkhart
Wilen bei Wollerau
Chairperson of the board
Individual signing authority
Barbara Merz Wipfli
Flüelen
Member of the board
Individual signing authority
Ruth Stöckli
Thalwil
Authorized signatory
Limited signing authority (individual)
Hanspeter Burkhart
Chiang Mai, TH
Chairperson of the board
Individual signing authority
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 16968 | 28.11.2018 | 234 | 03.12.2018 | 1004510675 |
| 2 | 5640 | 19.04.2018 | 78 | 24.04.2018 | 4190415 |
| 3 | 15777 | 07.12.2017 | 241 | 12.12.2017 | 3925351 |
| 4 | 9994 | 02.08.2016 | 150 | 05.08.2016 | 2990057 |
| 5 | 17762 | 18.12.2008 | 250 | 24.12.2008 | 33/4799684 |
| 6 | 7156 | 06.06.2007 | 111 | 12.06.2007 | 19/3970588 |
Company Purpose
Beteiligung an Unternehmen im In- und Ausland sowie deren Finanzierung; kann Darlehen gewähren, Leasinggeschäfte tätigen sowie Grundstücke erwerben, halten und verwalten