Dehages Holding AG
Company Overview
Management
Ernst Demuth
Neukirch an der Thur
Member of the board
Individual signing authority
Andreas Keller
Erlenbach
Chairperson of the board
Joint signing authority (any two to sign)
Oswald Staubli
Oberrohrdorf
Managing member of the board
Joint signing authority (any two to sign)
Wolfgang Brandenberger
Grüningen
Member of the board
Joint signing authority (any two to sign)
Heinz Brändli
Wädenswil
Member of the board
Joint signing authority (any two to sign)
Josef Piaz
Zollikon
Member of the board
Joint signing authority (any two to sign)
Walter Bader
Teufen AR
Limited joint signing authority (any two to sign)
Christian Malzach
Richterswil
Limited joint signing authority (any two to sign)
Yvonne Signer
Zollikon
Limited joint signing authority (any two to sign)
Beat Zumoberhaus
Sissach
Limited joint signing authority (any two to sign)
Christian Malzach
Männedorf
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 9010 | 29.03.2005 | 64 | 04.04.2005 | 19/2773912 |
| 2 | 861 | 16.01.2001 | 13 | 19.01.2001 | 417 |
| 3 | 11624 | 15.05.2000 | 98 | 19.05.2000 | 3392 |
| 4 | 17751 | 12.08.1998 | 158 | 18.08.1998 | 5699 |
| 5 | 16852 | 29.07.1997 | 147 | 05.08.1997 | 5556 |
| 6 | 4671 | 28.02.1997 | 44 | 06.03.1997 | 1525 |
| 7 | 10829 | 22.05.1996 | 102 | 29.05.1996 | 3105 |
| 8 | 4334 | 28.02.1996 | 45 | 05.03.1996 | 1275 |
| 9 | 24914 | 02.12.1994 | 240 | 09.12.1994 | 6721 |
| 10 | 11876 | 14.06.1994 | 118 | 21.06.1994 | 3455 |
Company Purpose
Erwerb, Verwaltung und Veräusserung von Beteiligungen an Unternehmungen aller Art, insbesondere an Industrie-, Handels- und Finanzunternehmungen in der Schweiz und im Ausland.