Model Holding AG

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-107.905.931
Calendar
Date of incorporation:
6/15/1945
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Location:
Weinfelden
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Office:
Weinfelden
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 19'000'000.00

Previous Company Names

  • Model-Holding AG
  • (Model-Holding SA)

Management

Male

Martin Model-Graf

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Weinfelden

Member

Joint signing authority (any two to sign)

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Male

Georg Wechsler

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Uster

Joint signing authority (any two to sign)

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Male

Ernst Hess

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Fruthwilen

Joint signing authority (any two to sign)

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Male

Karl Schneider

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Niederuzwil

Joint signing authority (any two to sign)

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Male

Daniel Sauter

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Zug

Member

Joint signing authority (any two to sign)

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Male

Dr. Hinterberger

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Zug

Joint signing authority (any two to sign)

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Male

Daniel Model

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Weinfelden

President + delegate

Joint signing authority (any two to sign)

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Male

Peter Hauser

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St. Gallen

Member

Joint signing authority (any two to sign)

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Male

Otto Model

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Weinfelden

President

Joint signing authority (any two to sign)

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Male

Beat Amberg

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Weinfelden

Joint signing authority (any two to sign)

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Male

Christoph Reuss

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Weinfelden

Joint signing authority (any two to sign)

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Male

Thomas Siegfried

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Weinfelden

Joint signing authority (any two to sign)

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Lilly Janser

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Ottoberg

Joint signing authority (any two to sign)

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Female

Ruth Kauflin

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Dübendorf

Joint signing authority (any two to sign)

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Male

Max Koch

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Meggen

Member

Joint signing authority (any two to sign)

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Female

Irène Gloor

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Wigoltingen

Joint signing authority (any two to sign)

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Male

Patrick Rietmann

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Stettfurt

Joint signing authority (any two to sign)

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Female

Irène Hochuli-Gloor

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Wigoltingen

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Industriestrasse 33 8570 Weinfelden

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1205913.06.200711619.06.200713/3982478
2177916.05.20069822.05.200612/3386052
3110130.03.20046605.04.200415/2200378
4A257623.07.2002A14429.07.200211/581402
5145425.04.20028301.05.200211/452084
6368319.09.200118525.09.20017439
7343729.08.200117004.09.20016852
8197122.05.200110229.05.20014027
930523.01.20011929.01.2001688
10350715.11.200022721.11.20007903

Company Purpose

Erwerb, Verwaltung und Veräusserung von Beteiligungen an Unternehmungen. Sie ist berechtigt, Finanzierungen im In- und Ausland zu betreiben. Die Gesellschaft kann materielle oder immaterielle Vermögenswerte für eigene oder fremde Rechnung erwerben und verwerten. Die Gesellschaft kann Tätigkeiten ausüben, welche geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszweckes zu fördern oder zu erleichtern, sie kann sich an Unternehmen beteiligen, sowie Grundeigentum im In- und Ausland erwerben, belasten oder verkaufen.