Sorel Holdings AG
Company Overview
Management
Bernhard Steck
Allmendingen
Chairperson of the board
Joint signing authority (any two to sign)
Rolf Friedli
Herrliberg
Member of the board
Joint signing authority (any two to sign)
Felix Rohner
Aarau
Member of the board
Joint signing authority (any two to sign)
Stefan Kaufmann
Meierskappel
Secretary (non-member of the board)
Joint signing authority (any two to sign)
Christophe Kalbermatten
Bonstetten
Member of the board
Joint signing authority (any two to sign)
Ivo Husi
Schwyz
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 | 17315 | 21.11.2022 | 229 | 24.11.2022 | 1005611899 |
| 2 | 18120 | 11.12.2019 | 243 | 16.12.2019 | 1004783985 |
| 3 | 14671 | 06.11.2014 | 218 | 11.11.2014 | 1814683 |
Company Purpose
Erwerb, Finanzieren, Halten und Verwalten von Beteiligungen aller Art, insbesondere anin- und ausländischen kotierten sowie nicht kotierten Unternehmen und kollektiven Anlagevehikeln; vollständige Zweckumschreibung gemäss Statuten