Nordic Holding AG
Company Overview
Previous Company Names
- Gevor IV AG
- Nordic Yards AG
- (Nordic Yards SA) (Nordic Yards Ltd.)
Management
Graziano Pedroja
Zug
Member of the board
Individual signing authority
Karl Strässle
Oberurnen
Chairperson of the board
Individual signing authority
Elard Schmidt
München, DE
Member of the board
Without signing authority
Philippe Meyer
Zollikon
Member of the board
Individual signing authority
Alexander Iten
Rüschlikon
Member of the board
Individual signing authority
Daniel Tribaldos
Lenzburg
Chairperson of the board
Individual signing authority
Jürg Brinkmann
Neuheim
Member of the board
Individual signing authority
Stefan Widmer
Ilanz/Glion
Member 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 | (Transfer seat) | 67 | 08.04.1999 | 2267 | |
| 2 | 18534 | 31.10.2024 | 215 | 05.11.2024 | 1006170744 |
| 3 | 4081 | 14.03.2022 | 54 | 17.03.2022 | 1005429193 |
| 4 | 3393 | 01.03.2022 | 45 | 04.03.2022 | 1005420043 |
| 5 | 15271 | 24.10.2019 | 209 | 29.10.2019 | 1004747147 |
| 6 | 14188 | 03.10.2019 | 194 | 08.10.2019 | 1004732579 |
| 7 | 6167 | 27.04.2018 | 84 | 02.05.2018 | 4206979 |
| 8 | 13629 | 25.10.2017 | 210 | 30.10.2017 | 3838223 |
| 9 | 10062 | 04.08.2017 | 152 | 09.08.2017 | 3687547 |
| 10 | 3254 | 15.03.2017 | 55 | 20.03.2017 | 3412931 |
Company Purpose
Erwerb, Halten, Verwaltung und Veräusserung von Beteiligungen und Investments aller Art, insbesondere an Industrie-, Handels- und Immobiliengesellschaften sowie deren Finanzierung, Durchführung und Vermittlung von Geschäften im Finanz-, Immobilien- und Investmentbereich; vollständige Zweckumschreibung gemäss Statuten.