Trias Holding AG
Company Overview
Management
Paolo Fontanelli
Florenz, IT
Member of the board
Joint signing authority (any two to sign)
Felix Bodmer
Zug
Member of the board
Joint signing authority (any two to sign)
Sung Kim
Zug
Chairperson of the board
Individual signing authority
Moo Kim
Hong Kong, HK
Member of the board
Joint signing authority (any two to sign)
Mischy Waldner
Zürich
Authorised to sign
Joint signing authority (any two to sign)
Jeehae Kim Goddard
New York, US
Vice-chairperson of the board
Joint signing authority (any two to sign)
Walter Fischer
Oberägeri
Authorised to sign
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 14180 | 16.07.2026 | 1006712288 | 21.07.2026 | 1006712288 |
| 2 | 8333 | 16.05.2024 | 1006036836 | 22.05.2024 | 1006036836 |
| 3 | 15842 | 03.10.2023 | 1005854533 | 06.10.2023 | 1005854533 |
| 4 | 11869 | 24.07.2023 | 1005805253 | 27.07.2023 | 1005805253 |
| 5 | 11626 | 29.07.2022 | 1005534915 | 04.08.2022 | 1005534915 |
| 6 | 16073 | 19.08.2021 | 1005276457 | 24.08.2021 | 1005276457 |
| 7 | 13289 | 30.06.2021 | 1005238488 | 05.07.2021 | 1005238488 |
| 8 | 8432 | 14.05.2021 | 1005185983 | 19.05.2021 | 1005185983 |
| 9 | 716 | 15.01.2020 | 1004808858 | 20.01.2020 | 1004808858 |
| 10 | 1965 | 07.02.2019 | 1004564392 | 12.02.2019 | 1004564392 |
Company Purpose
Erwerb, Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmen aller Art, im Besonderen auf dem Gebiet des Handels und der Dienstleistungen; vollständige Zweckumschreibung gemäss Statuten