Notz Holding AG

limited or corporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-102.760.737
Calendar
Date of incorporation:
8/9/1978
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Location:
Brügg
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Office:
Brügg
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 2'593'530.00

Management

Male

Grégoire Notz

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Gstaad

Chairperson of the board

Joint signing authority (any two to sign)

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Female

Sabine Notz

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Rougemont

Member of the board

Joint signing authority (any two to sign)

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Female

Isabelle Notz Mortilla

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Buenos Aires, AR

Member of the board

Joint signing authority (any two to sign)

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Male

Andreas Meister

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Bern

Joint signing authority (any two to sign)

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Male

Nico Issenmann

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Männedorf

President

Joint signing authority (any two to sign)

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Male

Willi Fischer

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Bern

Vicepresident

Joint signing authority (any two to sign)

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Male

Heinz Stücklin

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Thun

Manager

Joint signing authority (any two to sign)

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Male

Urs Erb

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Bettlach

Deputy manager

Joint signing authority (any two to sign)

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Male

Samuel Feller

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Biel

Joint signing authority (any two to sign)

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Male

Bruno Zingg

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Nidau

Joint signing authority (any two to sign)

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Male

Nico Issenmann

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Männedorf

President

Joint signing authority (any two to sign)

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Male

Willi Fischer

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Zug

Vicepresident

Joint signing authority (any two to sign)

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Hans-Peter Notz

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London

Member

Joint signing authority (any two to sign)

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Jürg Merz

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Biel-Benken

Member

Joint signing authority (any two to sign)

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Male

Gerhard Monhart

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Jens

Joint signing authority (any two to sign)

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Male

Gerhard Monhart

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Port

Joint signing authority (any two to sign)

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Male

Salomon Schärer

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Meilen

Joint signing authority (any two to sign)

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Male

Salomon Schärer

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Zürich

Joint signing authority (any two to sign)

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Male

Alexander Catsiapis

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Cologny

Member

Joint signing authority (any two to sign)

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Male

Andreas Meister

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Bern

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Bernstrasse 24 2555 Brügg BE

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11173403.07.202413008.07.20241006078011
21752801.11.202321506.11.20231005877353
31035727.06.202312530.06.20231005782687
41751922.11.202223025.11.20221005612724
5873228.05.202110402.06.20211005202177
6324624.02.20214101.03.20211005111903
7759715.05.20199620.05.20191004633428
8894720.06.201812025.06.20184310709
91674804.11.201421607.11.20141810053
101054607.08.201315312.08.20131022993

Company Purpose

La société a pour but l'acquisition, la détention, la gestion et la vente de participations dans des entreprises de tous genres, la réalisation et la direction de toute affaire financière ainsi que la fourniture de prestations de conseils en rapport. Elle peut fournir des garanties en faveur de sociétés affiliées ou de tiers, constituer des sûretés de toutes sortes et se porter caution. Elle peut, en plus, créer des succursales en Suisse et à l'étranger, participer à d'autres entreprises en Suisse et à l'étranger, acquérir des entreprises visant un but identique ou analogue, fusionner avec de telles entreprises, acquérir ou vendre des immeubles, faire toutes opérations et conclure tous contrats propres à développer et à étendre son but ou s'y rapportant directement ou indirectement.