Candoria Holding AG
Company Overview
Management
Dr. Neumann
Rio de Janeiro, BR
Member of the board
Without signing authority
Filippo Beck
Zürich
Member of the board
Joint signing authority (any two to sign)
Thomas Bergmann
Meilen
Member of the board
Joint signing authority (any two to sign)
Arturo Gomez
Caracas, VE
Chairperson of the board
Joint signing authority (any two to sign)
Arturo Gomez
Caracas, VE
Member of the board
Joint signing authority (any two to sign)
José de Oteyza Paul
Caracas, VE
Member of the board
Joint signing authority (any two to sign)
Antonio Garcia de Castro Perdomo
Caracas, VE
Having right to sign
Joint signing authority (any two to sign)
Thomas Meister
Zürich
Having right to sign
Joint signing authority (any two to sign)
Stephan Cueni
Binningen
Member of the board
Individual signing authority
Arturo Gomez
Caracas
Chairperson of the board
Joint signing authority (any two to sign)
Renato Duckeck
Oberägeri
Having right to sign
Joint signing authority (any two to sign)
Marco Betz
Rapperswil-Jona
Having right to sign
Joint signing authority (any two to sign)
Martin Steiner
Arth
Having right to sign
Joint signing authority (any two to sign)
Daniel Guldimann
Hägendorf
Having right to sign
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 20543 | 12.11.2025 | 1006486149 | 17.11.2025 | 1006486149 |
| 2 | 12082 | 27.07.2023 | 1005808269 | 02.08.2023 | 1005808269 |
| 3 | 7113 | 08.05.2023 | 1005743818 | 11.05.2023 | 1005743818 |
| 4 | 18039 | 02.12.2022 | 1005621981 | 07.12.2022 | 1005621981 |
| 5 | 2434 | 10.02.2021 | 1005100668 | 15.02.2021 | 1005100668 |
| 6 | 7245 | 02.06.2020 | 1004903651 | 05.06.2020 | 1004903651 |
| 7 | 10543 | 23.07.2019 | 1004684984 | 26.07.2019 | 1004684984 |
| 8 | 14539 | 12.10.2018 | 1004478378 | 17.10.2018 | 1004478378 |
| 9 | 9117 | 13.07.2017 | 3651169 | 18.07.2017 | 3651169 |
| 10 | 6183 | 16.05.2017 | 3532711 | 19.05.2017 | 3532711 |
Company Purpose
Erwerb, Verwaltung und Veräusserung von Beteiligungen vor allem an Unternehmen in der Pharmaindustrie und des Gesundheitswesens; vollständige Zweckumschreibung gemäss Statuten