Swiss Furniture Holding AG
Company Overview
Previous Company Names
- SCHAU RAUM SEON AG
- HP Müller Holding AG
- KAHO Holding AG
Management
Rolf Kasper
Sarnen
Member of the board
Individual signing authority
Manuel Fischer
Zürich
Member of the board
Individual signing authority
Hans Peter Müller
Lenzburg
Member of the board
Individual signing authority
Rolf Kasper
Boniswil
Chairperson of the board
Individual signing authority
Manuel Fischer
Erlinsbach
Member of the board
Individual signing authority
Claudio Kasper
Oberentfelden
Member of the board
Individual signing authority
Roland Kasper
Nürensdorf
Member of the board
Individual signing authority
Claudio Kasper
Regensdorf
Chairperson of the board
Individual signing authority
Manuel Fischer
Auenstein
Member of the board
Individual signing authority
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 8329 | 17.06.2024 | 118 | 20.06.2024 | 1006062660 |
| 2 | 11799 | 18.08.2023 | 162 | 23.08.2023 | 1005822199 |
| 3 | 7581 | 31.05.2022 | 107 | 03.06.2022 | 1005488161 |
| 4 | 13428 | 10.11.2021 | 222 | 15.11.2021 | 1005334108 |
| 5 | 8104 | 21.07.2020 | 142 | 24.07.2020 | 1004944841 |
| 6 | 2689 | 05.03.2019 | 47 | 08.03.2019 | 1004583659 |
| 7 | 13236 | 19.12.2018 | 249 | 24.12.2018 | 1004529640 |
| 8 | 10320 | 29.10.2015 | 213 | 03.11.2015 | 2460083 |
| 9 | 12193 | 19.12.2013 | 249 | 24.12.2013 | 1256187 |
| 10 | 10328 | 22.09.2010 | 188 | 28.09.2010 | 2/5829098 |
Company Purpose
Erwerb, Halten und Verkauf von Beteiligungen an Unternehmungen und Liegenschaften des In- und Auslandes; kann Zweigniederlassungen und Tochtergesellschaften errichten und sich an anderen Unternehmen beteiligen.