Heinz Kaiser Holding AG
Company Overview
Management
Max Baumann
Bubikon
Member of the board + secretary
Joint signing authority (any two to sign)
Markus Meili
Kloten
Member of the board
Joint signing authority (any two to sign)
Hadrian Meister
Erlenbach ZH
Member of the board
Joint signing authority (any two to sign)
Manfred Schultheiss
Wollerau
Chairperson of the board
Joint signing authority (any two to sign)
Sylke Schultheiss
Wollerau
Member of the board
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 | (Transfer seat) | (Transfer seat) | |||
| 2 | 2292 | 02.05.2017 | 87 | 05.05.2017 | 3504661 |
| 3 | 311 | 18.01.2017 | 15 | 23.01.2017 | 3298349 |
| 4 | 2946 | 06.06.2013 | 110 | 11.06.2013 | 910771 |
| 5 | 1636 | 09.04.2010 | 72 | 15.04.2010 | 15/5587376 |
| 6 | 4949 | 10.12.2007 | 243 | 14.12.2007 | 16/4246892 |
Company Purpose
Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen an Unternehmungen aller Art im In- und Ausland; kann Finanzierungs-, Anlage- und Darlehensgeschäfte jeglicher Art tätigen, Handel mit Devisen und Derivaten betreiben, Bürgschaften eingehen und Sicherheiten zugunsten Dritter leisten.