Bodmer Holding Incorporation
Company Overview
Management
Reto Bodmer
Samedan
Chairperson of the board
Joint signing authority (any two to sign)
Christian von Arx
Sils im Engadin/Segl
Member of the board
Joint signing authority (any two to sign)
Hermann Bodmer
Zürich
Chairperson of the board
Individual signing authority
Renée Bodmer
Zürich
Member of the board
Individual signing authority
Christian Von Arx
Sils im Engadin/Segl
Member of the board
Individual signing authority
Dr. Renée Bodmer
Vaduz, LI
Member of the board
Individual signing authority
Marianne Fuchs
Appenzell
Individual signing authority
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2538 | 26.05.2025 | 103 | 30.05.2025 | 1006344698 |
| 2 | 4076 | 03.10.2022 | 194 | 06.10.2022 | 1005577272 |
| 3 | 1204 | 18.03.2016 | 58 | 23.03.2016 | 2740889 |
| 4 | 3808 | 26.08.2010 | 169 | 01.09.2010 | 9/5793226 |
| 5 | 351 | 30.01.1998 | 24 | 05.02.1998 | 881 |
| 6 | 2461 | 18.07.1994 | 142 | 25.07.1994 | 4166 |
| 7 | 1411 | 14.10.1968 | 247 | 21.10.1968 | 2268 |
Company Purpose
Die Finanzierung, der Erwerb und die Verwaltung von Beteiligungen aller Art und die Durchführung aller damit zusammenhängenden Geschäfte; vollständige Zweckumschreibung gemäss Statuten.