SOCO-HOLDING AG
Company Overview
Previous Company Names
- Soco-Holding AG
Management
Othmar Schreiber
Freienbach
Chairperson of the board
Individual signing authority
Sandra Kreienbühl-Schreiber
Freienbach
Vice-chairperson of the board
Joint signing authority (any two to sign)
Jessica Kreienbühl
Dübendorf
Member of the board
Joint signing authority (any two to sign)
Larissa Kreienbühl
Kloten
Member of the board
Joint signing authority (any two to sign)
Peter Kreienbühl
Freienbach
Member of the board
Joint signing authority (any two to sign)
Annette Schreiber-Gunzenhauser
Wollerau
Vizepräsidentin und sekretärin vr
Joint signing authority (any two to sign)
Sandra Kreienbühl-Schreiber
Bauma
Member of the board
Joint signing authority (any two to sign)
Othmar H. Schreiber
Wollerau
Chairperson of the board
Individual signing authority
Othmar Schreiber
Bäch SZ
Chairperson of the board
Individual signing authority
Annette Schreiber-Gunzenhauser
Bäch SZ
Vizepräsidentin und sekretärin vr
Joint signing authority (any two to sign)
Sandra Kreienbühl-Schreiber
Wetzikon
Member of the board
Joint signing authority (any two to sign)
Annette Schreiber-Gunzenhauser
Freienbach
Vizepräsidentin und sekretärin vr
Joint signing authority (any two to sign)
Sandra Kreienbühl-Schreiber
Freienbach
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6473 | 05.12.2018 | 239 | 10.12.2018 | 1004516250 |
| 2 | 2036 | 17.04.2013 | 76 | 22.04.2013 | 7158388 |
| 3 | 1220 | 05.03.2012 | 48 | 08.03.2012 | 6585216 |
| 4 | 1682 | 06.04.2011 | 71 | 11.04.2011 | 6116336 |
| 5 | 1409 | 12.03.2009 | 53 | 18.03.2009 | 15/4931456 |
| 6 | 3471 | 21.08.2008 | 165 | 27.08.2008 | 17/4626300 |
| 7 | A2039 | 19.06.2006 | A120 | 23.06.2006 | 13/3430642 |
| 8 | 640 | 07.03.2002 | 50 | 13.03.2002 | 11/382196 |
| 9 | 2582 | 16.12.1999 | 255 | 30.12.1999 | 8875 |
| 10 | (Transfer seat) | (Transfer seat) |
Company Purpose
Erwerb, Verwaltung, Veräusserung und Beteiligung von und an Unternehmungen aller Art; kann Liegenschaften kaufen und verkaufen sowie gewerbliche Schutzrechte und Know-how erwerben und verwerten.