Sonova Retail Holding AG
limited or corporationDeleted
Company Overview
Swiss UID, VAT number:
CHE-100.142.534
Date of incorporation:
7/12/1985
Location:
Steinhausen
Office:
Steinhausen
Legal Form:
limited or corporation
Capital:
CHF 1'000'000.00
Previous Company Names
- Indomed AG
Management
Hartwig Grevener
Küssnacht
Chairperson of the board
Joint signing authority (any two to sign)
Rolf Egli
Schmerikon
Member of the board
Joint signing authority (any two to sign)
Sascha Stocker
Küssnacht
Member of the board
Joint signing authority (any two to sign)
Alessandra Perego
Zollikon
Having right to sign
Joint signing authority (any two to sign)
Davide De Biase
Zollikon
Having right to sign
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
Turmstrasse 26
6312 Steinhausen
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 13605 | 29.09.2020 | 192 | 02.10.2020 | 1004991234 |
| 2 | 13974 | 30.09.2019 | 191 | 03.10.2019 | 1004729308 |
| 3 | 15548 | 02.11.2018 | 216 | 07.11.2018 | 1004492358 |
| 4 | 7658 | 29.05.2018 | 104 | 01.06.2018 | 4263761 |
| 5 | 13470 | 20.10.2017 | 207 | 25.10.2017 | 3830555 |
| 6 | 8787 | 06.07.2017 | 132 | 11.07.2017 | 3636869 |
| 7 | 3409 | 17.03.2017 | 57 | 22.03.2017 | 3418323 |
| 8 | 14308 | 16.11.2016 | 226 | 21.11.2016 | 3172727 |
| 9 | 3379 | 08.03.2016 | 50 | 11.03.2016 | 2718079 |
| 10 | 14378 | 31.10.2014 | 214 | 05.11.2014 | 1805557 |
Company Purpose
Erwerb, Finanzierung, Verwaltung und Veräusserung von Beteiligung an Unternehmen aller Art im In- und Ausland, insbesondere bei Gesellschaften der Gruppe; vollständige Zweckumschreibung gemäss Statuten