Store Service Holding AG

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-113.992.536
Calendar
Date of incorporation:
12/18/2007
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Location:
Frauenfeld
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Office:
Frauenfeld
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Legal Form:
limited or corporation
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Capital:
CHF 1'000'000.00

Management

Male

Thomas Hill

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Therwil

President

Joint signing authority (any two to sign)

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Female

Diana Bongo

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Eiken

Limited joint signing authority (any two to sign)

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Female

Brigitte Buess

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Oberwil BL

Member of the board

Joint signing authority (any two to sign)

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Male

Claude Berthold

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Beckenried

Vicepresident

Joint signing authority (any two to sign)

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Male

Roland Ellenbroek

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Scherzingen

Member

Joint signing authority (any two to sign)

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Male

Philip Hürlimann

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Wädenswil

Member

Joint signing authority (any two to sign)

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Male

Daniel Jagmetti

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Zürich

Member

Joint signing authority (any two to sign)

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Male

Reto Meili

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Bergdietikon

Member

Joint signing authority (any two to sign)

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Male

Dominik Brunner

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Basel

Joint signing authority (any two to sign)

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Male

Christian Muggli

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Zollikon

Member

Joint signing authority (any two to sign)

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Male

Andreas Schärer

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Fislisbach

Joint signing authority (any two to sign)

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Peter Osterwalder

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Speicher

Member of the board

Joint signing authority (any two to sign)

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Male

Daniel Hofmann

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Tägerwilen

Member of the board

Joint signing authority (any two to sign)

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Male

Thomas Osterwalder

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Speicher

Member of the board

Joint signing authority (any two to sign)

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Male

Thomas Keller

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Hitzkirch

Limited joint signing authority (any two to sign)

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Male

Christian Muggli

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St. Gallen

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o PROVIDA Consulting AG Bahnhofplatz 68 8500 Frauenfeld

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1243513.05.20229618.05.20221005476881
25603.01.2022406.01.20221005374776
3R225622.04.2021R8027.04.20211005161277
4216019.04.20217722.04.20211005156617
5242918.05.20209822.05.20201004894850
6408212.09.201817917.09.20181004456825
7R224016.05.2017R9719.05.20173533369
8206105.05.20179010.05.20173513667
9342606.08.201215309.08.20126803670
10220518.05.20129923.05.20126688902

Company Purpose

Erwerb, Verwaltung und Veräusserung von Beteiligungen aller Art. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an andern Unternehmen im In- und Ausland beteiligen. Sie kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.