Skandia AG

limited or corporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-108.813.214
Calendar
Date of incorporation:
12/11/2000
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Location:
Itingen
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Office:
Itingen
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Legal Form:
limited or corporation
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Capital:
CHF 34'096'000.00

Management

Female

Anneliese Schwab-Haller

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Gelterkinden

Joint signing authority (any two to sign)

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Male

Kurt Olsson

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Ahus, SE

Chairperson of the board

Joint signing authority (any two to sign)

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Female

Jane Bisset

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Therwil

Member of the board

Joint signing authority (any two to sign)

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Male

Daniel Schwarzenbach

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Oberentfelden

Limited joint signing authority (any two to sign)

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Male

Dr. Wiederkehr

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Zürich

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Meinrad Reichlin

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Ziefen

Member of the board

Joint signing authority (any two to sign)

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Christer Thordson

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Helsingborg

Member of the board

Joint signing authority (any two to sign)

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Male

Bernhard Joachim Furrer

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Münchwilen AG

Member of the board

Joint signing authority (any two to sign)

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Male

Ruben De Jong

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Purmerend, NL

Member of the board

Joint signing authority (any two to sign)

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Fabian Mathis

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Gipf-Oberfrick

Joint signing authority (any two to sign)

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Krister Mattsson

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Wassenaar (NL)

Member of the board

Joint signing authority (any two to sign)

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Female

Jessica Anderen

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Gstaadmattstrasse 40 4452 Itingen

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1696110.12.202424313.12.20241006204470
2558713.10.202320218.10.20231005863560
3283302.06.202210908.06.20221005490464
4665916.12.202124821.12.20211005362961
5299216.06.202011719.06.20201004915159
6196215.04.20197618.04.20191004613831
7127806.03.20184809.03.20184102991
868330.01.20182302.02.20184032083
974101.02.20172506.02.20173328775
1072905.02.20162810.02.20162657757

Company Purpose

Die Gesellschaft bezweckt das Halten von Beteiligungen. Sie kann Liegenschaften, Beteiligungen und Immaterialgüter erwerben und veräussern sowie alle anderen Geschäfte tätigen, welche geeignet sind, die Entwicklung der Unternehmung zu fördern oder zu erleichtern.