DKSH Holding AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-107.828.992
Calendar
Date of incorporation:
11/17/1932
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Location:
Zürich
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Office:
Zürich
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Legal Form:
Limited or Corporation
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Capital:
CHF 6'504'296.30

Management

Male

Marco Gadola

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Engelberg

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Wolfgang Baier

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Singapur, SG

Member of the board

Joint signing authority (any two to sign)

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Male

Gabriel Bärtschi

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Düsseldorf, DE

Member of the board

Joint signing authority (any two to sign)

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Male

George Clemons

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Arzier-Le Muids

Member of the board

Joint signing authority (any two to sign)

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Male

Adrian Keller

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Zollikon

Member of the board

Joint signing authority (any two to sign)

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Male

Andreas Keller

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Erlenbach

Member of the board

Joint signing authority (any two to sign)

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Female

Annette Köhler

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Düsseldorf, DE

Member of the board

Joint signing authority (any two to sign)

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Female

Eunice Zehnder-Lai

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Freienbach

Member of the board

Joint signing authority (any two to sign)

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Male

Stefan Butz

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Feusisberg

Joint signing authority (any two to sign)

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Female

Maria Esposito

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Baar

Joint signing authority (any two to sign)

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Male

Rune Foldnes

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Wädenswil

Joint signing authority (any two to sign)

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Male

Stephan Huber

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Oberengstringen

Joint signing authority (any two to sign)

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Female

Corinne Radis

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Stäfa

Joint signing authority (any two to sign)

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Male

Ido Wallach

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Singapur, SG

Joint signing authority (any two to sign)

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Female

Corina Flückiger

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Winkel

Joint signing authority (any two to sign)

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Female

Suwannee Ratthayabandith

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Bangkok, TH

Member of the board

Joint signing authority (any two to sign)

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Female

Jasprit Sahnsi

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Fislisbach

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Wiesenstrasse 8 8008 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer)(Transfer)
22145514.05.20259519.05.20251006334508
3584206.02.20252811.02.20251006252891
44078718.09.202418423.09.20241006135061
52748625.06.202412428.06.20241006069533

Company Purpose

Die Gesellschaft bezweckt die Beteiligung an Unternehmen aller Art, und zwar sowohl im Inland wie im Ausland. Sie kann Tochtergesellschaften und Zweigniederlassungen im In- und Ausland errichten. Die Gesellschaft ist berechtigt, Immaterialgüterrechte und Liegenschaften zu erwerben, zu belasten, zu verwerten und zu verkaufen. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit den genannten Zwecken direkt oder indirekt in Zusammenhang stehen, einschliesslich die Gewährung von Darlehen, Garantien, Übernahme von Bürgschaften und Bestellung anderer Sicherheiten. Bei der Verfolgung ihres Gesellschaftszwecks strebt die Gesellschaft die Schaffung von langfristigem, nachhaltigem Wert an.