EDAK Holding AG
Company Overview
Previous Company Names
- Diethelm & Keller Holding AG
- (Diethelm & Keller Holding SA) (Diethelm & Keller Holding Ltd)
Management
Josef A. Bürgi
Herrliberg
Deputy manager
Joint signing authority (any two to sign)
Josef Piaz
Zollikon
Deputy manager
Joint signing authority (any two to sign)
Jean Blancpain
Erlenbach
Vice-chairperson of the board
Joint signing authority (any two to sign)
Erich Hunziker
Zürich
Manager
Joint signing authority (any two to sign)
Peter Heinser
Bremgarten
Deputy manager
Joint signing authority (any two to sign)
Andreas Keller
Erlenbach
Chairperson of the board
Joint signing authority (any two to sign)
Building smart people network graph...
Fetching people and their companies
Address & Locations
Primary Address
Loading map...
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | (Transfer) | (Transfer) | |||
| 2 | 31226 | 28.11.2001 | 235 | 04.12.2001 | 9537 |
| 3 | 19133 | 17.07.2001 | 140 | 23.07.2001 | 5668 |
| 4 | 15482 | 13.06.2001 | 116 | 19.06.2001 | 4588 |
| 5 | 15306 | 27.06.2000 | 127 | 03.07.2000 | 4468 |
| 6 | 13346 | 05.06.2000 | 112 | 09.06.2000 | 3927 |
| 7 | 19742 | 08.09.1998 | 177 | 14.09.1998 | 6339 |
| 8 | 20704 | 11.09.1997 | 178 | 17.09.1997 | 6837 |
| 9 | 10307 | 14.05.1996 | 98 | 22.05.1996 | 2954 |
| 10 | 17703 | 29.08.1994 | 171 | 05.09.1994 | 4925 |
Company Purpose
Beteiligung an Handels-, Industrie- und Dienstleistungsunternehmungen jeder Art, eventuell auch an anderen Holding-Gesellschaften jeder Art im In- und Ausland; kann Grundstücke erwerben, Hypotheken auf ihren Grundstücken errichten sowie Darlehen gewähren, welche grundpfandgesichert sind.