Seewarte Holding AG
Company Overview
Previous Company Names
- (Seewarte Holding Ltd) (Seewarte Holding SA)
Management
Mark Furger
Grüningen
Member of the board
Joint signing authority (any two to sign)
Dr. Schmid
Zürich
Member of the board
Joint signing authority (any two to sign)
Thomas Regli
Cham
General manager
Joint signing authority (any two to sign)
Patrick
Thal
Member of the board
Joint signing authority (any two to sign)
Kurt Ritz
Fehraltorf
Member of the board
Joint signing authority (any two to sign)
Giacomo Balzarini
Wollerau
Chairperson of the board
Joint signing authority (any two to sign)
Philipp Fratschöl
Thalwil
Having right to sign
Joint signing authority (any two to sign)
Kristian Hallström
Herrliberg
Member of the board
Joint signing authority (any two to sign)
Reinhard Giger
Uster
Member of the board
Joint signing authority (any two to sign)
Fritz Jörg
Forch
Member of the board
Joint signing authority (any two to sign)
Mirko Käppeli
Steinhausen
Having right to sign
Joint signing authority (any two to sign)
Giacomo Balzarini
Wollerau
Member of the board
Joint signing authority (any two to sign)
Daniel Hübscher
Dietikon
Having right to sign
Joint signing authority (any two to sign)
Daniel Hübscher
Rudolfstetten-Friedlisberg
Having right to sign
Joint signing authority (any two to sign)
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Address & Locations
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 16652 | 02.10.2024 | 194 | 07.10.2024 | 1006147100 |
| 2 | 11298 | 02.07.2024 | 129 | 05.07.2024 | 1006076950 |
| 3 | 9620 | 04.07.2019 | 130 | 09.07.2019 | 1004671237 |
| 4 | 12870 | 07.09.2018 | 176 | 12.09.2018 | 1004453935 |
| 5 | 12210 | 23.08.2018 | 165 | 28.08.2018 | 4438663 |
| 6 | 15088 | 27.11.2017 | 233 | 30.11.2017 | 3901959 |
| 7 | 4811 | 11.04.2017 | 74 | 18.04.2017 | 3470519 |
| 8 | 11426 | 06.09.2016 | 175 | 09.09.2016 | 3047085 |
| 9 | 16868 | 17.12.2014 | 247 | 22.12.2014 | 1893927 |
| 10 | 11173 | 28.08.2012 | 169 | 31.08.2012 | 6830442 |
Company Purpose
Beteiligung, dauernde Verwaltung und Veräusserung von Beteiligungen an anderen Unternehmen mit Sitz in der Schweiz und im Ausland, welche insbesondere Erwerb, Verkauf sowie Entwicklung, Überbauung, Verwaltung, Vermittlung, Vermietung und Verpachtung von Grundstücken aller Art im In- und Ausland, auf eigene oder fremde Rechnung, bezwecken; vollständige Zweckumschreibung gemäss Statuten