Kagora Nova Holding SA
Company Overview
Management
Maria Haab
Walchwil
Chairperson of the board
Joint signing authority (any three to sign)
Roby Haab
Santa Cruz, BO
Member of the board
Joint signing authority (any three to sign)
Marcel Haab
Santa Cruz, BO
Member of the board
Joint signing authority (any three to sign)
Christian Haab
Santa Cruz, BO
Member of the board
Joint signing authority (any three to sign)
Michèle Werner
Walchwil
Member of the board
Joint signing authority (any three to sign)
Peter Schaufelberger
Erlenbach
Having right to sign
Joint signing authority (any three to sign)
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 17836 | 28.09.2021 | 191 | 01.10.2021 | 1005302984 |
| 2 | 5668 | 07.04.2021 | 69 | 12.04.2021 | 1005146345 |
| 3 | A2707 | 02.03.2015 | A44 | 05.03.2015 | 2025395 |
| 4 | 125 | 06.01.2015 | 5 | 09.01.2015 | 1920327 |
| 5 | 3840 | 10.03.2010 | 52 | 16.03.2010 | 21/5543600 |
| 6 | 18202 | 29.12.2008 | 2 | 06.01.2009 | 20/4812520 |
| 7 | R11649 | 13.09.2007 | R181 | 19.09.2007 | 17/4116124 |
| 8 | 11370 | 06.09.2007 | 176 | 12.09.2007 | 13/4106084 |
| 9 | 12168 | 16.12.2003 | 246 | 22.12.2003 | 19/2042628 |
| 10 | 2630 | 18.03.2003 | 56 | 24.03.2003 | 18/916800 |
Company Purpose
Beteiligung an kommerziellen und industriellen Unternehmungen aller Art sowie Verwaltung von Eigen- und Fremdvermögen; kann Grundeigentum erwerben