Sonova Holding AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-100.818.478
Calendar
Date of incorporation:
7/16/1985
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Location:
Stäfa
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Office:
Stäfa
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 2'981'340.45

Management

Male

Grégory Behar

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Lutry

Member of the board

Joint signing authority (any two to sign)

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Female

Lynn Dorsey Bleil

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Park City, US

Member of the board

Joint signing authority (any two to sign)

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Male

Roland Diggelmann

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Wollerau

Member of the board

Joint signing authority (any two to sign)

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Male

Ronald van der Vis

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Laren, NL

Member of the board

Joint signing authority (any two to sign)

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Male

Adrian Widmer

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Thomas Bernhardsgrütter

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Illnau-Effretikon

Joint signing authority (any two to sign)

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Male

Franz Brand

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Zürich

Joint signing authority (any two to sign)

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Male

Rolf Egli

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Schmerikon

Joint signing authority (any two to sign)

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Male

Arnd Kaldowski

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Unterägeri

Joint signing authority (any two to sign)

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Male

Christian Kelly

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Zürich

Joint signing authority (any two to sign)

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Female

Regula Portmann

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Zürich

Joint signing authority (any two to sign)

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Male

Roman Rühle

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Rapperswil-Jona

Joint signing authority (any two to sign)

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Male

Nicolas Käller-Cox

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Flurlingen

Joint signing authority (any two to sign)

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Female

Julie Tay

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Singapur, SG

Member of the board

Without signing authority

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Male

Roland Backes

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Stäfa

Joint signing authority (any two to sign)

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Female

Ekaterina Kruglova

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Cham

Joint signing authority (any two to sign)

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Male

André Müller

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Feusisberg

Joint signing authority (any two to sign)

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Male

Martin Zois

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Lachen

Joint signing authority (any two to sign)

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Male

Gilbert Achermann

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Riehen

Chairperson of the board

Joint signing authority (any two to sign)

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Female

Laura Stoltenberg

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Wayzata, US

Member of the board

Without signing authority

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Address & Locations

Primary Address

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Laubisrütistrasse 28 8712 Stäfa
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer)(Transfer)
24312125.09.202518830.09.20251006445040
33301323.07.202514328.07.20251006395205
41323920.03.20255825.03.20251006290349
55167026.11.202423329.11.20241006190827
62975408.07.202413311.07.20241006081422
7660109.02.20243114.02.20241005960537
84714017.11.202322722.11.20231005890725
94600909.11.202322114.11.20231005883922
103798718.09.202318321.09.20231005842368

Company Purpose

Die Gesellschaft bezweckt den Erwerb, die Finanzierung und die Verwaltung von Beteiligungen, insbesondere bei Gesellschaften der Gruppe. Sie kann auch Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und Beteiligungen an anderen Gesellschaften im In- und Ausland erwerben und veräussern. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen, Kapitalien verwalten sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen. Die Gesellschaft kann alle anderen Geschäfte tätigen, welche ihrem Zweck förderlich sind. Bei der Verfolgung ihres Gesellschaftszwecks strebt die Gesellschaft die Schaffung von langfristigem, nachhaltigem Wert an.