Renggli Holding AG
Company Overview
Management
Patrik Stillhart
Küssnacht
Chairperson of the board
Joint signing authority (any two to sign)
Mirko Käppeli
Steinhausen
Member of the board
Joint signing authority (any two to sign)
Alain Baumgartner
Zürich
Having right to sign
Joint signing authority (any two to sign)
Caroline Renggli
Zug
Having right to sign
Joint signing authority (any two to sign)
Paul Bensegger
Zug
Member of the board
Individual signing authority
Guido Renggli
Cannobio, IT
Chairperson of the board
Individual signing authority
Jann Renggli
Risch
Member of the board
Individual signing authority
Guido Renggli
Zug
Chairperson of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | (Initial entry) | 300 | 24.12.1982 | 4111 | |
| 2 | 5720 | 13.04.2023 | 74 | 18.04.2023 | 1005726212 |
| 3 | 16921 | 14.11.2022 | 224 | 17.11.2022 | 1005606562 |
| 4 | 7978 | 16.06.2020 | 117 | 19.06.2020 | 1004914982 |
| 5 | 8084 | 11.06.2019 | 113 | 14.06.2019 | 1004651194 |
| 6 | 6392 | 28.05.2015 | 103 | 02.06.2015 | 2181267 |
| 7 | 8786 | 15.06.2010 | 117 | 21.06.2010 | 23/5685146 |
| 8 | 10084 | 23.06.2009 | 122 | 29.06.2009 | 42/5095878 |
| 9 | 6241 | 23.05.2006 | 103 | 30.05.2006 | 18/3395682 |
| 10 | 5719 | 11.05.2006 | 95 | 17.05.2006 | 17/3379778 |
Company Purpose
Erwerb, Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmen aller Art; vollständige Zweckumschreibung gemäss Statuten