Tonisi Holding AG
Company Overview
Management
Markus Schmid
Killwangen
Chairperson of the board
Joint signing authority (any two to sign)
Konstantinos Vellidis
Zürich
Member of the board
Limited joint signing authority (any two to sign)
Rolf Weber
Zug
Managing member of the board
Joint signing authority (any two to sign)
René Weidinger
Wangen-Brüttisellen
Member of the board
Limited joint signing authority (any two to sign)
Dr. Duft
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Markus Schmid
Buchs ZH
Vice-chairperson of the board
Joint signing authority (any two to sign)
Rolf Weber
Widen
Managing member of the board
Joint signing authority (any two to sign)
Karin Jeker Weber
Widen
Member of the board
Limited joint signing authority (any two to sign)
René Weidinger
Urdorf
Member of the board
Limited 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 | 3528 | 23.01.2025 | 18 | 28.01.2025 | 1006239763 |
| 2 | 25312 | 28.06.2019 | 126 | 03.07.2019 | 1004665908 |
| 3 | 8170 | 04.03.2014 | 46 | 07.03.2014 | 1385815 |
| 4 | 34408 | 29.10.2013 | 212 | 01.11.2013 | 1157829 |
| 5 | 31423 | 05.11.2008 | 219 | 11.11.2008 | 22/4727760 |
| 6 | 19389 | 06.07.2007 | 133 | 12.07.2007 | 21/4022984 |
| 7 | 24053 | 27.09.2002 | 191 | 03.10.2002 | 19/668668 |
Company Purpose
Erwerb und Verwaltung von Beteiligungen an im In- und Ausland tätigen Unternehmen; kann Devisen- und Finanzierungsgeschäfte aller Art tätigen.