Sonova Retail Holding AG
Company Overview
Previous Company Names
- Indomed AG
Management
Hartwig Grevener
Küssnacht
Chairperson of the board
Joint signing authority (any two to sign)
Rolf Egli
Schmerikon
Member of the board
Joint signing authority (any two to sign)
Sascha Stocker
Küssnacht
Member of the board
Joint signing authority (any two to sign)
Alessandra Perego
Zollikon
Having right to sign
Joint signing authority (any two to sign)
Davide De Biase
Zollikon
Having right to sign
Joint signing authority (any two to sign)
Paul Stadlin
Zug
Chairperson of the board
Individual signing authority
Andreas Rihs
Hombrechtikon
Chairperson of the board
Individual signing authority
Alain Spinedi
Stäfa
Member of the board
Individual signing authority
Herbert Bächler
Meilen
Member of the board
Joint signing authority (any two to sign)
Oliver Walker
Aarau
Member of the board
Joint signing authority (any two to sign)
Franz Petermann
Wollerau
Having right to sign
Joint signing authority (any two to sign)
Patrick Büchi
Zürich
Having right to sign
Joint signing authority (any two to sign)
Lukas Bürgi
Aarau
Authorized signatory
Limited joint signing authority (any two to sign)
Manfred Köchli
Stäfa
Having right to sign
Joint signing authority (any two to sign)
Patrick Büchi
Winterthur
Member of the board
Joint signing authority (any two to sign)
Constantin Greter
Wallisellen
Having right to sign
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 13605 | 29.09.2020 | 192 | 02.10.2020 | 1004991234 |
| 2 | 13974 | 30.09.2019 | 191 | 03.10.2019 | 1004729308 |
| 3 | 15548 | 02.11.2018 | 216 | 07.11.2018 | 1004492358 |
| 4 | 7658 | 29.05.2018 | 104 | 01.06.2018 | 4263761 |
| 5 | 13470 | 20.10.2017 | 207 | 25.10.2017 | 3830555 |
| 6 | 8787 | 06.07.2017 | 132 | 11.07.2017 | 3636869 |
| 7 | 3409 | 17.03.2017 | 57 | 22.03.2017 | 3418323 |
| 8 | 14308 | 16.11.2016 | 226 | 21.11.2016 | 3172727 |
| 9 | 3379 | 08.03.2016 | 50 | 11.03.2016 | 2718079 |
| 10 | 14378 | 31.10.2014 | 214 | 05.11.2014 | 1805557 |
Company Purpose
Erwerb, Finanzierung, Verwaltung und Veräusserung von Beteiligung an Unternehmen aller Art im In- und Ausland, insbesondere bei Gesellschaften der Gruppe; vollständige Zweckumschreibung gemäss Statuten