DR. HÖLLER VERMÖGENSVERWALTUNG UND ANLAGEBERATUNG AG
Company Overview
Previous Company Names
- Dr. Höller Vermögensverwaltung und Anlageberatung AG
Management
Rémy Schraner
Zollikon
Manager
Joint signing authority (any two to sign)
Corina Spiess
Zollikon
Manager
Joint signing authority (any two to sign)
Viktor Sauter
Zollikon
Chairperson of the board
Joint signing authority (any two to sign)
Michael Bufler
Zug
Member of the board
Joint signing authority (any two to sign)
Roman Limacher
Rieden
Manager
Joint signing authority (any two to sign)
Werner Lüscher
Zürich
Deputy manager
Joint signing authority (any two to sign)
Holger Schröder
Hamburg, DE
Managing member of the board
Joint signing authority (any two to sign)
Elisabeth Höller
Uitikon
Chairperson of the board
Individual signing authority
Traute Rüegg-Fabini
Uitikon
Member of the board
Joint signing authority (any two to sign)
Peter Stüssi
Winterthur
Member of the board
Joint signing authority (any two to sign)
Luisa Bürkler
Kilchberg ZH
Member of the board
Joint signing authority (any two to sign)
Sigrid Bernhardt
Küsnacht
Limited joint signing authority (any two to sign)
Bernhard Horlacher
Schupfart
Limited joint signing authority (any two to sign)
Roger Nicolas Geissbühler
Affoltern am Albis
Limited joint signing authority (any two to sign)
Dr. Marbacher
Langnau am Albis
Member of the board
Joint signing authority (any two to sign)
Eduard Comtesse
Winkel
Member of the board
Joint signing authority (any two to sign)
Marianna Schumacher
Mellingen
Member of the board
Joint signing authority (any two to sign)
Claude Lüthi
Kilchberg
Member of the board
Joint signing authority (any two to sign)
Georg Knapp
Knonau
Limited joint signing authority (any two to sign)
Yves Bertolli
Riehen
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 40632 | 18.11.2010 | 229 | 24.11.2010 | 25/5908688 |
| 2 | R38910 | 04.11.2010 | R219 | 10.11.2010 | 22/5888104 |
| 3 | 32232 | 07.09.2010 | 177 | 13.09.2010 | 23/5808740 |
| 4 | 25686 | 13.07.2010 | 137 | 19.07.2010 | 24/5733690 |
| 5 | 49810 | 18.12.2009 | 250 | 24.12.2009 | 37/5411262 |
| 6 | 26857 | 13.07.2009 | 136 | 17.07.2009 | 34/5144814 |
| 7 | 16286 | 05.05.2009 | 89 | 11.05.2009 | 32/5011554 |
| 8 | 6715 | 17.02.2009 | 36 | 23.02.2009 | 30/4892512 |
| 9 | 31762 | 10.11.2008 | 222 | 14.11.2008 | 26/4732578 |
| 10 | 13850 | 21.05.2008 | 100 | 27.05.2008 | 25/4492846 |
Company Purpose
Vermögensverwaltung und Anlageberatung für institutionelle und private Anleger, Portfolio Management von Anlagefonds sowie Verbreitung von Wirtschaftsanalysen und Finanzkommentaren; kann andere in- und ausländische Unternehmungen erwerben und vermitteln, sich an solchen beteiligen, Liegenschaften erwerben und veräussern sowie sämtliche Geschäfte tätigen, die der Erreichung des Gesellschaftszweckes dienen.