SO Holding AG
Company Overview
Previous Company Names
- Horizon21 Holding
- Horizon21 Holding AG
Management
Rainer-Marc Frey
Freienbach
Chairperson of the board
Individual signing authority
Andreas Casutt
Zürich
Member of the board
Individual signing authority
Rainer-Marc Frey
Wollerau
Chairperson of the board
Joint signing authority (any two to sign)
Adrian Gut
Wollerau
Vice-chairperson of the board
Joint signing authority (any two to sign)
Markus Gamper
Hünenberg
Member of the board
Joint signing authority (any two to sign)
Rainer-Marc Frey
Bäch
Chairperson of the board
Joint signing authority (any two to sign)
Markus Gamper
Cayman Islands
Member of the board
Joint signing authority (any two to sign)
Daniel Halter
Zürich
Manager
Joint signing authority (any two to sign)
Helena Oetiker
Lachen
Manager
Joint signing authority (any two to sign)
Daniel Schweizer
Wollerau
Manager
Joint signing authority (any two to sign)
Reto Suter
Zollikerberg
Manager
Joint signing authority (any two to sign)
Adrian Gut
Kastanienbaum
Vice-chairperson of the board
Joint signing authority (any two to sign)
Stephan Masek
Wilen
Manager
Joint signing authority (any two to sign)
Stefan Stotz
Schlieren
Manager
Joint signing authority (any two to sign)
Adrian Janser
Stallikon
Manager
Joint signing authority (any two to sign)
Stefan Stotz
Hüttikon
Manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3204 | 16.05.2025 | 97 | 21.05.2025 | 1006337194 |
| 2 | 5418 | 22.09.2022 | 187 | 27.09.2022 | 1005569777 |
| 3 | 2210 | 19.04.2022 | 78 | 22.04.2022 | 1005456264 |
| 4 | 5494 | 28.10.2016 | 213 | 02.11.2016 | 3140201 |
| 5 | 6044 | 24.11.2015 | 231 | 27.11.2015 | 2507025 |
| 6 | 749 | 04.02.2015 | 26 | 09.02.2015 | 1979077 |
| 7 | 5227 | 02.10.2012 | 194 | 05.10.2012 | 6877566 |
| 8 | 3288 | 14.07.2011 | 138 | 19.07.2011 | 6262338 |
| 9 | 2514 | 03.06.2011 | 110 | 08.06.2011 | 6196252 |
| 10 | 1156 | 14.03.2011 | 54 | 17.03.2011 | 6080044 |
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; kann Grundstücke erwerben, halten und veräussern, Darlehen gewähren und aufnehmen sowie Garantien und andere Sicherheiten leisten, insbesondere zugunsten von verbundenen und nahestehenden Gesellschaften