COMIT Holding AG
Company Overview
Previous Company Names
- Comit AG
- (Comit SA) (Comit Ltd)
Management
Albert Meier
Thalwil
Joint signing authority (any two to sign)
Urs Buner
Walchwil
Member of the board
Joint signing authority (any two to sign)
Hans Giger
Thalwil
Joint signing authority (any two to sign)
Christoph Oggenfuss
Erlenbach
Joint signing authority (any two to sign)
Jürg Rebsamen
Schaffhausen
Joint signing authority (any two to sign)
Marcel Walker
Zurich
Chairperson of the board
Joint signing authority (any two to sign)
Ulrich Epprecht
Schlieren
Joint signing authority (any two to sign)
Werner Frey
Stäfa
Member of the board
Joint signing authority (any two to sign)
Erich Hort
Baar
Member of the board
Joint signing authority (any two to sign)
Volkmar Beck
Wehr, DE
Joint signing authority (any two to sign)
Stefanie Bobst
Herrliberg
Joint signing authority (any two to sign)
Roman Timm
Stäfa
Joint signing authority (any two to sign)
Beat Hodel
Bäch
Joint signing authority (any two to sign)
Johannes Höhener
Richterswil
Joint signing authority (any two to sign)
Heiner Eichenberger
Zürich
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 7061 | 07.12.2005 | 242 | 13.12.2005 | 7/3146000 |
| 2 | 151 | 10.01.2005 | 10 | 14.01.2005 | 7/2642146 |
| 3 | 6889 | 20.12.2004 | 251 | 24.12.2004 | 6/2607384 |
| 4 | 5393 | 19.09.2003 | 185 | 26.09.2003 | 4/1188706 |
| 5 | 6689 | 19.12.2002 | 251 | 31.12.2002 | 8/795562 |
| 6 | 3685 | 19.07.2002 | 143 | 26.07.2002 | 4/579632 |
| 7 | 1704 | 28.03.2002 | 66 | 08.04.2002 | 8/416350 |
| 8 | 1073 | 09.02.2001 | 33 | 16.02.2001 | 1203 |
| 9 | 2823 | 13.06.2000 | 118 | 20.06.2000 | 4147 |
| 10 | 878 | 17.02.2000 | 39 | 24.02.2000 | 1279 |
Company Purpose
Direkter oder indirekter Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Gesellschaften. Die Gesellschaft kann ferner Urheberrechte aller Art halten und verwerten sowie Liegenschaften erwerben und veräussern.