Wipf Holding AG
Company Overview
Management
Philipp Sutter
Bremgarten
Member of the board
Joint signing authority (any two to sign)
Markus Diggelmann
St. Gallen
Member of the board
Joint signing authority (any two to sign)
Hans Aerni
Brittnau
Joint signing authority (any two to sign)
Roger Didden
Wangen-Brüttisellen
Joint signing authority (any two to sign)
Roman Martin
Ramlinsburg
Joint signing authority (any two to sign)
Kaspar Kelterborn
Wangen
Member of the board
Joint signing authority (any two to sign)
Beat Wipf
Davos
Member of the board
Joint signing authority (any two to sign)
Hans-Rudolf Schafflützel
Glarus Nord
Joint signing authority (any two to sign)
Christian Wipf
Küsnacht
Chairperson of the board + managing member of the board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 13368 | 25.09.2023 | 188 | 28.09.2023 | 1005847897 |
| 2 | 13199 | 20.09.2023 | 185 | 25.09.2023 | 1005844912 |
| 3 | 14592 | 08.12.2021 | 242 | 13.12.2021 | 1005355719 |
| 4 | 3434 | 15.03.2021 | 54 | 18.03.2021 | 1005127329 |
| 5 | 38 | 04.01.2021 | 4 | 07.01.2021 | 1005065917 |
| 6 | 4869 | 05.05.2020 | 89 | 08.05.2020 | 1004885802 |
| 7 | 13688 | 20.12.2019 | 250 | 27.12.2019 | 1004793990 |
| 8 | 3612 | 28.03.2019 | 64 | 02.04.2019 | 1004601173 |
| 9 | 6959 | 04.07.2018 | 130 | 09.07.2018 | 4345955 |
| 10 | 12167 | 16.12.2015 | 247 | 21.12.2015 | 2552381 |
Company Purpose
Erwerb und dauernde Verwaltung von Beteiligungen an Unternehmen aller Art; kann ferner Unternehmungen finanzieren, Patente und Lizenzen erwerben, verwalten und verwerten sowie Grundeigentum erwerben und veräussern.