Kowema AG

limited or corporationActive

Company Overview

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Swiss UID, VAT number:
CHE-114.029.424
Calendar
Date of incorporation:
1/17/2008
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Location:
Risch
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Office:
Risch
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 1'742'126.00

Previous Company Names

  • Kowema Beteiligungs AG

Management

Male

Andreas Wolfisberg

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Adligenswil

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Peter Hoffmann

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Sax

Member of the board

Joint signing authority (any two to sign)

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Male

Thomas Grädel

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Langenthal

Member of the board

Joint signing authority (any two to sign)

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Male

Thomas Anwander

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Winterthur

Member of the board

Joint signing authority (any two to sign)

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Male

Martin Folini

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Küsnacht

Member of the board

Joint signing authority (any two to sign)

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Male

Stefan Jud

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Gommiswald

Member of the board

Joint signing authority (any two to sign)

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Male

Peter Schildknecht

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Meggen

Member of the board

Joint signing authority (any two to sign)

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Male

Juan Linares Martin

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Wittenbach

Member of the board

Joint signing authority (any two to sign)

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Male

Lars Märkli

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Luzern

Authorized signatory

Limited joint signing authority (any two to sign)

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Male

Beat Wyttenbach

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Baar

Authorized signatory

Limited joint signing authority (any two to sign)

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Male

Pascal Imfeld

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Meggen

Chairperson of the management board

Joint signing authority (any two to sign)

Link icon

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Address & Locations

Primary Address

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Lettenstrasse 2 6343 Rotkreuz

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer seat)(Transfer seat)
2353124.02.20254027.02.20251006268988
3866523.05.202410128.05.20241006041362
41211710.08.202215615.08.20221005540948
5789130.05.202210602.06.20221005486795
6474828.03.20226431.03.20221005439652
7592501.05.20208706.05.20201004883826
8652509.05.20199214.05.20191004629443
91730005.12.201823910.12.20181004516320
10903222.06.201812227.06.20184317423

Company Purpose

Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen an kleinen und mittelgrossen Unternehmen (KMU) aller Art, die ihren Sitz entweder in der Schweiz oder im deutschsprachigen Ausland haben; Erwerb, dauernde Verwaltung und Veräusserung von Wertschriften aller Art; Erbringen von Beratungsdienstleistungen sowie von sämtlichen mit einer Holdinggesellschaft verbundenen Funktionen, insbesondere zentrale Leitungsaufgaben, Controlling und Finanzierungen; vollständige Zweckumschreibung gemäss Statuten