SO Finance AG

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-111.714.446
Calendar
Date of incorporation:
6/14/2004
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Location:
Freienbach
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Office:
Freienbach
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 65'000'000.00

Previous Company Names

  • Horizon21 Private Equity Holding
  • Horizon21 Private Equity Holding AG

Management

Male

Andreas Casutt

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Rainer-Marc Frey

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Freienbach

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Adrian Gut

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Kastanienbaum

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Reto Suter

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Zollikerberg

Manager

Joint signing authority (any two to sign)

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Female

Helena Oetiker

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Lachen

Manager

Joint signing authority (any two to sign)

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Male

Stephan Masek

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Wilen

Manager

Joint signing authority (any two to sign)

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Male

Rainer-Marc Frey

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Wollerau

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Adrian Gut

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Wollerau

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Markus Gamper

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Hünenberg

Member of the board

Joint signing authority (any two to sign)

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Male

Beat Bühlmann

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Zollikon

Manager

Joint signing authority (any two to sign)

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Male

Rainer-Marc Frey

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Bäch

Chairperson of the board

Joint signing authority (any two to sign)

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Markus Gamper

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Cayman Islands

Member of the board

Joint signing authority (any two to sign)

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Male

Daniel Halter

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Zürich

Manager

Joint signing authority (any two to sign)

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Male

Hans-Peter Gujer

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Herrliberg

Member of the board

Joint signing authority (any two to sign)

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Male

Harold Weiss

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Rüschlikon

Managing member of the board

Joint signing authority (any two to sign)

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Male

Daniel Schweizer

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Wollerau

Manager

Joint signing authority (any two to sign)

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Benjamin Meuli

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Pfäffikon SZ

Member of the board

Joint signing authority (any two to sign)

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Male

David Blumer

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Wollerau

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Poststrasse 4 8808 Pfäffikon SZ

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
199601.03.20114504.03.20116062602
2407525.08.201016831.08.201014/5792114
3210704.05.20108910.05.201016/5625746
459405.02.20102911.02.201016/5489798
5531705.12.200824111.12.200824/4775124
6427109.10.200820015.10.200815/4691894
7230810.06.200811416.06.200813/4523358
8202526.05.200810330.05.200815/4498864
9134507.04.20087011.04.200812/4425578
10481203.12.200723807.12.200715/4235760

Company Purpose

Erwerb, Halten und Verwalten von Beteiligungen an in- und ausländischen kotierten sowie nicht kotierten Unternehmen, welche unter anderem auch Investitionen in andere Gesellschaften vornehmen können. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, Grundstücke erwerben, halten und veräussern, Immaterialgüterrechte erwerben, halten und veräussern, Darlehen gewähren und aufnehmen, Garantien und andere Sicherheiten leisten, insbesondere zugunsten von verbundenen und nahestehenden Gesellschaften