SOMENA Holding AG

limited or corporationActive

Company Overview

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Swiss UID, VAT number:
CHE-430.107.515
Calendar
Date of incorporation:
1/30/2019
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Location:
Baar
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Office:
Baar
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 100'000.00

Management

Male

Hermann Hess

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Amriswil

Chairperson of the board

Individual signing authority

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Male

Peter Lenz

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Sirnach

Member of the board

Joint signing authority (any two to sign)

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Male

Klaus Morlock

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Stefan Mayer

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Amriswil

Authorized signatory

Limited joint signing authority (any two to sign)

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Male

Rico Stüdli

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Frauenfeld

Authorized signatory

Limited joint signing authority (any two to sign)

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Male

Tiziano Ioanna

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Risch

Member of the board

Individual signing authority

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Male

Manuel Vogel

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Risch

Member of the board

Individual signing authority

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Address & Locations

Primary Address

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Schochenmühlestrasse 6 6340 Baar

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11809902.12.202223807.12.20221005622041
252211.01.20221014.01.20221005380981
32232521.12.202125124.12.20211005366996
4630615.04.20217520.04.20211005153759
5140330.01.20192304.02.20191004557505

Company Purpose

Erwerb, Halten, Verwalten und Veräussern von Beteiligungen an anderen Unternehmungen im In- und Ausland sowie Erwerb, Halten, Verwalten und Veräussern von Gewerbeimmobilien im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten