Sodefi Holding AG in Liquidation
Company Overview
Previous Company Names
- Sodefi Holding AG
- (Sodefi Holding SA) (Sodefi Holding Ltd)
Management
Peter Arnold
Baar
Liquidator
Individual signing authority
Ernst Klossner
Vésenaz
Member of the board
Without signing authority
Roman Kurmann
Russikon
Chairperson of the board
Without signing authority
Herbert Neher
Zürich
Member of the board
Joint signing authority (any two to sign)
Dr. Wismer
Rotkreuz
Member of the board
Joint signing authority (any two to sign)
Alexander Grob
Zürich
Member of the board
Joint signing authority (any two to sign)
Walter Thoma
Neuheim
Chairperson of the board
Joint signing authority (any two to sign)
Stefan Hausheer
Bremgarten AG
Member of the board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | (Initial entry) | 5 | 09.01.1995 | 130 | |
| 2 | 4901 | 10.04.2013 | 71 | 15.04.2013 | 7147914 |
| 3 | 10161 | 03.08.2012 | 152 | 08.08.2012 | 6802750 |
| 4 | 11794 | 02.09.2011 | 173 | 07.09.2011 | 6324978 |
| 5 | 7354 | 19.05.2010 | 99 | 26.05.2010 | 19/5646200 |
| 6 | 14268 | 20.08.2009 | 164 | 26.08.2009 | 23/5215372 |
| 7 | 3090 | 03.03.2008 | 47 | 07.03.2008 | 19/4377604 |
| 8 | 5014 | 17.04.2007 | 77 | 23.04.2007 | 20/3896890 |
| 9 | 13932 | 17.11.2006 | 228 | 23.11.2006 | 19/3648236 |
| 10 | 13453 | 09.11.2006 | 222 | 15.11.2006 | 17/3636130 |
Company Purpose
Erwerb, Verwaltung und Verkauf von Beteiligungen an Unternehmen jeder Art im In- und Ausland, vor allem an Unternehmen, die sich der Rechts-, Gesellschafts- und Steuerberatung, der Vermögensverwaltung, der Forschung und der Publikation von Studien auf dem Gebiet der Börse, des Finanzwesens und der Wirtschaft widmen