Viaholding AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-106.072.814
Calendar
Date of incorporation:
4/21/2005
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Location:
Winterthur
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Office:
Winterthur
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Legal Form:
Limited or Corporation
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Capital:
CHF 200'000.00

Previous Company Names

  • Via-group S.A.
  • Viagroup AG
  • (Viagroup S.A.)
  • Viaconsult AG
  • (Viaconsult S.A.)

Management

Male

Alexander Morant

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St. Gallen

Member of the board

Joint signing authority (any two to sign)

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Male

Ulrich Weber

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Wattwil

Member of the board

Joint signing authority (any two to sign)

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Male

Stefan Brunner

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Rüdlingen

Member of the board

Joint signing authority (any two to sign)

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Male

Patrick Hüppi

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Küsnacht

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Timothy Hüppi

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Küsnacht

Member of the board

Joint signing authority (any two to sign)

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Male

Stefan Tozzo

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Bubendorf

Member of the board

Joint signing authority (any two to sign)

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Male

Ivan Scazziga

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Maur

Chairperson of the board

Individual signing authority

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Martin-Peter Mossdorf

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Bülach

Member of the board

Individual signing authority

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Male

Alain Hüppi

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Winterthur

Managing member of the board

Individual signing authority

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Male

Hans-Jörg Hüppi

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Winterthur

Member of the board

Individual signing authority

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Male

Hans-Jörg Hüppi

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Küsnacht

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Markus Morant

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St. Gallen

Member of the board

Joint signing authority (any two to sign)

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Male

Heinz Hüppi

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Neftenbach

Member of the board

Without signing authority

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Male

Thomas Leugger

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Wallisellen

Member of the board

Joint signing authority (any two to sign)

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Male

Alain Hüppi

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Winterthur

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Technoramastrasse 10 8404 Winterthur

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
12796824.06.202512227.06.20251006367920
22246901.06.202310706.06.20231005761103
32701715.06.202111618.06.20211005221344
41863813.05.20199416.05.20191004631125
53904208.11.201722013.11.20173864203
62615320.07.201614225.07.20162972559
73978113.11.201522418.11.20152488161
82263625.06.201512330.06.20152236995
91978304.06.201510809.06.20152194977
10R1182631.03.2015R6507.04.20152081119

Company Purpose

Die Gesellschaft bezweckt den Erwerb, das Halten, Verwalten und den Verkauf von schweizerischen und ausländischen Beteiligungen an Unternehmungen. Die Gesellschaft kann für die Tochtergesellschaften und Gruppenunternehmen Management­ und Finanzdienstleistungen erbringen. Die Gesellschaft kann Liegenschaften erwerben, halten und veräussern. Sie kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche geeignet sind, den Zweck der Gesellschaft zu fördern oder die direkt oder indirekt damit im Zusammenhang stehen. Sie kann Zweigniederlassungen und Tochtergesellschaften errichten und sich an anderen Unternehmen beteiligen.