Triplet Holding AG
Company Overview
Management
Martin Gasser
Hinwil
Having right to sign
Joint signing authority (any two to sign)
Kaspar Etter
Hünenberg
Member of the board
Joint signing authority (any two to sign)
Sandro Piffaretti
Cham
Chairperson of the board
Joint signing authority (any two to sign)
Kaspar Etter
Meilen
Member of the board
Joint signing authority (any two to sign)
Zoltan Kondor
Budapest, HU
Member of the board
Joint signing authority (any two to sign)
Sandro Piffaretti
Hünenberg
Authorized signatory
Limited joint signing authority (any two to sign)
Philippe Thiemann
Wallisellen
Authorized signatory
Limited joint signing authority (any two to sign)
Christian Broggi
Dierikon
General manager
Joint signing authority (any two to sign)
Sandro Piffaretti
Cham
Chairperson of the board
Joint signing authority (any two to sign)
Kaspar Etter
Cham
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 | 21092 | 19.11.2025 | 1006492483 | 24.11.2025 | 1006492483 |
| 2 | 21623 | 17.12.2024 | 1006211753 | 20.12.2024 | 1006211753 |
| 3 | 19201 | 12.11.2024 | 1006179563 | 15.11.2024 | 1006179563 |
| 4 | 13140 | 05.08.2024 | 1006102442 | 08.08.2024 | 1006102442 |
| 5 | 3252 | 22.02.2024 | 1005971622 | 27.02.2024 | 1005971622 |
| 6 | 9369 | 15.06.2023 | 1005772817 | 20.06.2023 | 1005772817 |
| 7 | 15512 | 13.10.2022 | 1005585451 | 18.10.2022 | 1005585451 |
| 8 | 18175 | 16.12.2020 | 1005053326 | 21.12.2020 | 1005053326 |
| 9 | 14620 | 19.10.2020 | 1005005718 | 22.10.2020 | 1005005718 |
| 10 | 3859 | 15.03.2018 | 4122741 | 20.03.2018 | 4122741 |
Company Purpose
Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmungen aller Art; vollständige Zweckumschreibung gemäss Statuten