Dörflinger Holding AG
Company Overview
Management
Dieter Egloff
Mellingen
Member of the board
Joint signing authority (any two to sign)
Paul Meier
Schaan, LI
Member of the board
Joint signing authority (any two to sign)
Eva-Maria Dörflinger-Hejlek
Baden
Chairperson of the board + managing member of the board
Individual signing authority
Arthur Dörflinger
Baden
Member of the board
Joint signing authority (any two to sign)
Clarissa Dörflinger
Baden
Member of the board
Joint signing authority (any two to sign)
Alexander Dörflinger
Turgi
Chairperson of the board
Individual signing authority
Peter Voser
Baden
Member of the board
Joint signing authority (any two to sign)
Dieter Egloff
Niederrohrdorf
Member of the board
Joint signing authority (any two to sign)
Alexander Dörflinger
Stuben, AT
Member of the board
Joint signing authority (any two to sign)
Alexander Dörflinger
Turgi
Chairperson of the board + managing member of the board
Individual signing authority
Eva-Maria Dörflinger-Hejlek
Turgi
Member of the board
Joint signing authority (any two to sign)
Eveline Hejlek
Winden/See (AT)
Member of the board
Joint signing authority (any two to sign)
Dr. Eva-Maria Dörflinger-Hejlek
Turgi
Chairperson of the board + managing member of the board
Individual signing authority
Arthur Dörflinger
Turgi
Member of the board
Joint signing authority (any two to sign)
Clarissa Dörflinger
Turgi
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 | 8256 | 14.06.2024 | 117 | 19.06.2024 | 1006061403 |
| 2 | 398 | 08.01.2024 | 7 | 11.01.2024 | 1005931923 |
| 3 | 9180 | 13.07.2021 | 136 | 16.07.2021 | 1005251401 |
| 4 | 14209 | 21.12.2020 | 251 | 24.12.2020 | 1005058087 |
| 5 | 11291 | 05.11.2018 | 217 | 08.11.2018 | 1004493567 |
| 6 | 4984 | 26.05.2016 | 103 | 31.05.2016 | 2860661 |
| 7 | 12308 | 16.12.2014 | 246 | 19.12.2014 | 1892291 |
| 8 | A4273 | 13.04.2012 | A75 | 18.04.2012 | 6641856 |
| 9 | 3919 | 02.04.2012 | 68 | 05.04.2012 | 6628410 |
| 10 | 4444 | 11.05.2011 | 94 | 16.05.2011 | 6162528 |
Company Purpose
Halten von Beteiligungen an Finanz-, Handels- und Industrieunternehmen aller Art; kann Wertpapiere und Beteiligungen erwerben und veräussern, Finanzgeschäfte aller Art durchführen, insbesondere Darlehen gewähren sowieGrundstücke erwerben, halten und veräussern.