Swisa Holding AG
Company Overview
Previous Company Names
- ReiSenSei AG
- Artofex Holding AG
Management
Susanne Knöpfel
Zürich
Member of the board
Joint signing authority (any two to sign)
Jürg Tandler
Wollerau
Member of the board
Joint signing authority (any two to sign)
Urs Schenker
Erlenbach
Chairperson of the board
Joint signing authority (any two to sign)
Valeria Knöpfel
Wollerau
Member of the board
Joint signing authority (any two to sign)
Ulrich Wampfler
Vaduz
Managing member of the board
Individual signing authority
Sandro Piffaretti
Hünenberg
Chairperson of the board
Individual signing authority
Paul Graf
Weisslingen
Member of the board
Joint signing authority (any two to sign)
Ulrich Wampfler
Wollerau
Chairperson of the board
Individual signing authority
Valeria Knöpfel
Zürich
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 24277 | 30.12.2025 | 1006529464 | 06.01.2026 | 1006529464 |
| 2 | 15232 | 25.08.2025 | 1006419016 | 28.08.2025 | 1006419016 |
| 3 | 17391 | 15.10.2024 | 1006157612 | 18.10.2024 | 1006157612 |
| 4 | 13068 | 02.08.2024 | 1006101699 | 07.08.2024 | 1006101699 |
| 5 | 7400 | 30.04.2024 | 1006024515 | 03.05.2024 | 1006024515 |
| 6 | 15133 | 21.09.2023 | 1005845694 | 26.09.2023 | 1005845694 |
| 7 | 2015 | 02.02.2023 | 1005671814 | 07.02.2023 | 1005671814 |
| 8 | 13232 | 31.08.2022 | 1005554371 | 05.09.2022 | 1005554371 |
| 9 | 11089 | 21.07.2022 | 1005529155 | 26.07.2022 | 1005529155 |
| 10 | 9228 | 22.06.2022 | 1005505129 | 27.06.2022 | 1005505129 |
Company Purpose
Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmungen aller Art; vollständige Zweckumschreibung gemäss Statuten