Victoria Holding AG
Company Overview
Management
Thomas Koch
Wädenswil
Member of the board
Joint signing authority (any two to sign)
Philipp Gloor
Seengen
Member of the board
Joint signing authority (any two to sign)
Markus Alder
Maur
Chairperson of the board
Joint signing authority (any two to sign)
Patrick Hüppi
Küsnacht
Member of the board
Joint signing authority (any two to sign)
Cyril Knobel
Cham
Vice-chairperson of the board managing member of the board
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Anna Hado
Baar
Authorized signatory
Limited joint signing authority (any two to sign)
Franziska Rossel
Baar
Member of the board
Joint signing authority (any two to sign)
Louis Rossel-Mittendorfer
Baar
Member of the board
Joint signing authority (any two to sign)
Guido Rensch
Steinhausen
Chairperson of the board
Joint signing authority (any two to sign)
Max Brändli
Baar
Member of the board
Joint signing authority (any two to sign)
Louis
Baar
Member of the board
Joint signing authority (any two to sign)
Heinz Weber
Dottikon
Vice-chairperson of the board
Joint signing authority (any two to sign)
Christoph Schweiger
Zug
Member of the board
Joint signing authority (any two to sign)
Rudolf Ackeret
Bassersdorf
Member of the board
Joint signing authority (any two to sign)
Marco Thiele
Ebikon
General manager
Limited joint signing authority (any two to sign)
Cyrill Knobel
Cham
Vice-chairperson of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | (Initial entry) | 59 | 26.03.1991 | 1254 | |
| 2 | 11309 | 13.07.2023 | 137 | 18.07.2023 | 1005797919 |
| 3 | 11802 | 03.08.2022 | 151 | 08.08.2022 | 1005536637 |
| 4 | R16179 | 23.08.2021 | R165 | 26.08.2021 | 1005278112 |
| 5 | 14578 | 23.07.2021 | 144 | 28.07.2021 | 1005259519 |
| 6 | 6869 | 22.05.2020 | 101 | 27.05.2020 | 1004897683 |
| 7 | 548 | 13.01.2020 | 10 | 16.01.2020 | 1004806520 |
| 8 | 10082 | 12.07.2019 | 136 | 17.07.2019 | 1004677861 |
| 9 | 11782 | 14.08.2018 | 158 | 17.08.2018 | 4421133 |
| 10 | 10581 | 17.08.2017 | 161 | 22.08.2017 | 3707801 |
Company Purpose
Beteiligung an den zur Victoria-Gruppe gehörenden Immobilien- und Fabrikationsgesellschaften, deren Finanzierung, Beteiligung an anderen Unternehmen sowie Verwaltung, Kauf und Verkauf von Wertpapieren und Immobilien; vollständige Zweckumschreibung gemäss Statuten