Richemont Holdings AG

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-102.506.914
Calendar
Date of incorporation:
7/20/1964
Location icon
Location:
Steinhausen
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Office:
Steinhausen
Legal icon
Legal Form:
limited or corporation
Growth icon
Capital:
CHF 100'000.00

Management

Male

James Grieve

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Walchwil

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Ian Ross

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Arth

Member of the board

Joint signing authority (any two to sign)

Link icon
Male

Jérôme Lambert

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Chêne-Bougeries

Member of the board

Joint signing authority (any two to sign)

Link icon
Male

Thomas Loest

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Bursinel

Member of the board

Joint signing authority (any two to sign)

Link icon
Male

Burkhart Grund

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Tannay

Member of the board

Joint signing authority (any two to sign)

Link icon

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Address & Locations

Primary Address

Location icon
Hinterbergstrasse 22 6312 Steinhausen

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11196412.07.202413717.07.20241006086830
2824115.05.20249621.05.20241006035696
31395031.08.202317105.09.20231005830932
4794822.05.202310025.05.20231005753677
51965923.12.202225329.12.20221005641450
6490224.03.20216129.03.20211005135786
7487012.04.20177519.04.20173473709
81458822.11.201623025.11.20163184487
9864401.07.201612906.07.20162936121
101137517.09.201518322.09.20152385037

Company Purpose

Beteiligungen an anderen Handels-, Finanz-, und industriellen Gesellschaften zu halten und ihnen bei der Finanzierung ihrer Geschäfte und dem Aufbau und Erweiterung ihrer Betriebe durch Darlehen oder Beteiligungen beizustehen; vollständige Zweckumschreibung gemäss Statuten