Dottikon ES Holding AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-112.235.208
Calendar
Date of incorporation:
2/16/2005
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Location:
Dottikon
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Office:
Dottikon
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Legal Form:
Limited or Corporation
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Capital:
CHF 139'990.84

Previous Company Names

  • DOTTIKON ES HOLDING AG
  • (DOTTIKON ES HOLDING SA) (DOTTIKON ES HOLDING Ltd)

Management

Female

Marlene Born

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Nussbaumen bei Baden

Member of the management board

Joint signing authority (any two to sign)

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Male

Markus Blocher

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Wollerau

Chairperson of the board + chairperson of the management board

Joint signing authority (any two to sign)

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Male

Bernhard Urwyler

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Port-Valais

Member of the board

Joint signing authority (any two to sign)

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Male

Pierre-Alain Ruffieux

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Therwil

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Urs Brändli

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Gränichen

Member of the board

Joint signing authority (any two to sign)

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Male

Heinz Boller

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Riehen

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Peter Grogg

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Bubendorf

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Robert Hofer

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Dornach

Member of the board

Joint signing authority (any two to sign)

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Male

Dr. Markus Blocher

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Bassersdorf

Joint signing authority (any two to sign)

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Roland Germann

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Tägerwilen

Joint signing authority (any two to sign)

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Markus Blocher

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Zug

Chairperson of the management board

Joint signing authority (any two to sign)

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Roland Germann

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Adligenswil

Member of management

Joint signing authority (any two to sign)

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Marlene Born

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Würenlingen

Member of management

Joint signing authority (any two to sign)

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Markus Blocher

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Wilen bei Wollerau

Chairperson of the management board

Joint signing authority (any two to sign)

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Dr. Peter Grogg

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Hergiswil NW

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Alfred Scheidegger

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Alfred Scheidegger

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Thomas Früh

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Magden

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Alfred Scheidegger

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Stäfa

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Hembrunnstrasse 17 5605 Dottikon

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1961709.07.202513314.07.20251006383857
2968111.07.202413616.07.20241006085944
3767126.05.202310401.06.20231005758297
4985012.07.202213615.07.20221005522170
5319210.03.20215012.03.20211005122813
61304230.11.202023603.12.20201005038516
7R1131319.10.2020R20622.10.20201005006036
8783614.07.202013717.07.20201004939792
9727413.07.201713718.07.20173651713
10685311.07.201613514.07.20162953583

Company Purpose

Bezweckt Beteiligungen insbesondere an Unternehmungen mit direktem oder indirektem Bezug zur chemischen Industrie. Die Beteiligung jedwelcher Art an sonstigen Unternehmungen und Holdinggesellschaften ist gestattet.