KPMG Fides Management AG_
Company Overview
Previous Company Names
- Peat, International Consultants AG
- (Peat, International Consultants SA) (Peat, International Consultants Ltd)
Management
Gertrud Schmid
Zürich
Limited joint signing authority (any two to sign)
Heinz Helfenstein
Weesen
Joint signing authority (any two to sign)
Marianne Zimmermann-Krause
Waldshut-Tiengen, DE
Joint signing authority (any two to sign)
Bruno Lüscher
Suhr
Joint signing authority (any two to sign)
Rolf Sussmann
Windisch
Limited joint signing authority (any two to sign)
Georg Gebert
Wollerau
Joint signing authority (any two to sign)
Günter Haag
Uitikon
Member of the board
Joint signing authority (any two to sign)
Julie Blume
Kilchberg
Limited joint signing authority (any two to sign)
Reto Eberle
Zürich
Joint signing authority (any two to sign)
Rolf Schaller
Genf
Joint signing authority (any two to sign)
Janet Grünenfelder
Zug
Limited joint signing authority (any two to sign)
Sandra Heimüller
Zürich
Limited joint signing authority (any two to sign)
Regula Glättli
Küsnacht
Joint signing authority (any two to sign)
Armin Haas
Zürich
Joint signing authority (any two to sign)
Rolf Löhle
Zürich
Limited joint signing authority (any two to sign)
André Weber
Zollikon
Joint signing authority (any two to sign)
Stuart Robertson
Thalwil
Member of the board
Joint signing authority (any two to sign)
Hanno Diethelm
Brugg
Joint signing authority (any two to sign)
Isabella Saxer
Thalwil
Limited joint signing authority (any two to sign)
Thomas Dietschi
Egg
Limited joint signing authority (any two to sign)
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Address & Locations
Primary Address
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | vom 17.02.1992 | vom 17.02.1992 | |||
| 2 | (Transfer) | (Transfer) | |||
| 3 | 214 | 08.01.2007 | 8 | 12.01.2007 | 22/3723376 |
| 4 | 23718 | 30.08.2006 | 171 | 05.09.2006 | 20/3535388 |
| 5 | 5478 | 21.02.2006 | 40 | 27.02.2006 | 23/3262198 |
| 6 | R2641 | 25.01.2006 | R21 | 31.01.2006 | 23/3221294 |
| 7 | 1757 | 17.01.2006 | 15 | 23.01.2006 | 22/3207290 |
| 8 | 32269 | 28.11.2005 | 235 | 02.12.2005 | 21/3131310 |
| 9 | 24316 | 31.08.2005 | 172 | 06.09.2005 | 20/3005138 |
| 10 | 19925 | 13.07.2005 | 138 | 19.07.2005 | 20/2939992 |
Company Purpose
Wahrnehmung und Koordination von Zentralfunktionen innerhalb der KPMG Holding durch Einsatz von personellen, technischen und sonstigen Mitteln zum Zwecke der bestmöglichen Führung der KPMG Holding und ihrer Tochtergesellschaften; kann Grundstücke erwerben, verwalten und veräussern.