Vitodurum Holding
Company Overview
Management
Erwin Heri
Elsau
Chairperson of the board
Joint signing authority (any two to sign)
Markus Heimlicher
Benken
Member of the board
Joint signing authority (any two to sign)
Peter Mathis
Winterthur
Member of the board
Joint signing authority (any two to sign)
Beat Reinhart
Winterthur
Secretary (non-member of the board)
Joint signing authority (any two to sign)
Daniel Häfeli
Winterthur
Joint signing authority (any two to sign)
Anton Lay
Schaffhausen
Joint signing authority (any two to sign)
Josef Obrist
Thundorf
Joint signing authority (any two to sign)
Hans Steffen
Pfäffikon
Joint signing authority (any two to sign)
Jean Wyss
Winterthur
Joint signing authority (any two to sign)
Peter Spälti
Hettlingen
Chairperson of the board
Individual signing authority
Gerhard Christen
Dübendorf
Member of the board
Individual signing authority
Rudolf Staub
Winterthur
Member of the board
Individual signing authority
Roger Brandt
Winterthur
Limited joint signing authority (any two to sign)
Walter Habegger
Winterthur
Limited joint signing authority (any two to sign)
Robert Imholz
Weisslingen
Limited joint signing authority (any two to sign)
Richard Scherrer
Kirchberg
Limited joint signing authority (any two to sign)
Gerhard Christen
Meilen
Member of the board
Individual signing authority
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Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 12403 | 31.03.2009 | 66 | 06.04.2009 | 38/4958714 |
| 2 | 14033 | 24.06.1999 | 124 | 30.06.1999 | 4376 |
| 3 | 15535 | 14.07.1997 | 136 | 18.07.1997 | 5102 |
| 4 | 25715 | 27.11.1996 | 235 | 03.12.1996 | 7457 |
| 5 | 24669 | 28.11.1995 | 235 | 04.12.1995 | 6586 |
| 6 | 14628 | 30.07.1993 | 156 | 13.08.1993 | 4266 |
| 7 | 9956 | 28.06.1989 | 132 | 11.07.1989 | 2886 |
| 8 | (Transfer) | (Transfer) |
Company Purpose
Beteiligung an in- und ausländischen Unternehmen.