Claude Goy Verwaltungen AG
Company Overview
Management
Jacqueline Gossner
Illnau-Effretikon
Member of the board
Joint signing authority (any two to sign)
Thomas Winkler
Zollikon
Chairperson of the board
Joint signing authority (any two to sign)
Claude Goy
Volketswil
Chairperson of the board + manager
Individual signing authority
Emilia Goy
Volketswil
Vice-chairperson of the board
Individual signing authority
Jean-René Favre
Obfelden
Managing member of the board
Joint signing authority (any two to sign)
Rolf Klein
St. Gallen
Deputy manager
Joint signing authority (any two to sign)
Barbara Tschumi
Rümlang
Limited joint signing authority (any two to sign)
Heinz Schluep
Horgen
Member of the board
Joint signing authority (any two to sign)
Pierre-Yves Christin
Pully
Limited joint signing authority (any two to sign)
Jean-Claude Goy
Volketswil
Deputy manager
Joint signing authority (any two to sign)
Emilia Goy
Zürich
Vice-chairperson of the board
Individual signing authority
Pierre-Yves Christin
Bassersdorf
Limited joint signing authority (any two to sign)
Tobias Wyrsch
Bonstetten
Limited joint signing authority (any two to sign)
Jean-Claude Goy
Freienbach
Deputy manager
Joint signing authority (any two to sign)
Thomas Winkler
Zürich
Member of the board
Joint signing authority (any two to sign)
Stephan Poli
Gossau ZH
Limited joint signing authority (any two to sign)
Jean-Claude Goy
Dubai, AE
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | A25911 | 12.06.2025 | A114 | 17.06.2025 | 1006357447 |
| 2 | 24190 | 02.06.2025 | 107 | 05.06.2025 | 1006348396 |
| 3 | 39674 | 29.09.2023 | 192 | 04.10.2023 | 1005851637 |
| 4 | 5879 | 07.02.2023 | 29 | 10.02.2023 | 1005674879 |
| 5 | 50918 | 21.12.2022 | 251 | 27.12.2022 | 1005638230 |
| 6 | 21830 | 31.05.2022 | 107 | 03.06.2022 | 1005487493 |
| 7 | 19822 | 16.05.2022 | 97 | 19.05.2022 | 1005477272 |
| 8 | 2712 | 17.01.2022 | 14 | 20.01.2022 | 1005385056 |
| 9 | 30480 | 06.07.2021 | 131 | 09.07.2021 | 1005244767 |
| 10 | A24444 | 02.06.2021 | A107 | 07.06.2021 | 1005208094 |
Company Purpose
Zweck der Gesellschaft ist: Übernahme von Beratungs-, Vertretungs- und Organisationsaufgaben. Gründung, Verwaltung, Beteiligung an und Finanzierung von Tochtergesellschaften und Dritt-Unternehmungen des Handels, der Industrie und des Finanzsektors. Kauf, Verkauf, Vermittlung sowie Verwaltung von Liegenschaften. Alle mit dem vorstehenden Gesellschaftszweck direkt oder indirekt verbundenen Geschäfte und Aktivitäten.