Städeli Holding AG
Company Overview
Management
Ernst Inderbitzin
Wollerau
Vice-chairperson of the board
Individual signing authority
Istvan Szalai
Rothenthurm
Chairperson of the board
Individual signing authority
Arno Inauen
Lachen
Joint signing authority (any two to sign)
Walter Städeli
Oetwil am See
Member of the board
Individual signing authority
Ernst Egli
Hittnau
Member of the board
Joint signing authority (any two to sign)
Hansjörg Koller
Steinen
Member of the board
Joint signing authority (any two to sign)
Werner Inderbitzin
Ingenbohl
Vice-chairperson of the board
Individual signing authority
Dr. Ernst Inderbitzin
Küsnacht
Vice-chairperson of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 31447 | 12.08.2019 | 156 | 15.08.2019 | 1004696197 |
| 2 | 29927 | 30.07.2019 | 148 | 05.08.2019 | 1004689278 |
| 3 | 26381 | 08.08.2014 | 154 | 13.08.2014 | 1660627 |
| 4 | 29809 | 16.08.2011 | 160 | 19.08.2011 | 6302222 |
| 5 | 33516 | 24.11.2008 | 232 | 28.11.2008 | 27/4755028 |
| 6 | 26214 | 19.09.2007 | 185 | 25.09.2007 | 20/4125438 |
| 7 | 35248 | 23.12.2005 | 254 | 30.12.2005 | 31/3174672 |
| 8 | 8684 | 30.03.2001 | 67 | 05.04.2001 | 2542 |
| 9 | 22022 | 04.10.1999 | 196 | 08.10.1999 | 6902 |
| 10 | 2684 | 06.02.1995 | 29 | 10.02.1995 | 796 |
Company Purpose
Erwerb und Verwaltung von Beteiligungen an Industrie-, Handels- und Finanzanlagegesellschaften aller Art sowie Finanzierung solcher Unternehmen; kann Grundstücke erwerben, halten und veräussern.