Fundus Holding AG
Company Overview
Management
Philipp E. Achermann
Luzern
Member of the board
Joint signing authority (any two to sign)
Ralph Stadler
Zug
Member of the board
Joint signing authority (any two to sign)
Andreas Meyer
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Martin Ebner
Wilen
Vice-chairperson of the board
Joint signing authority (any two to sign)
Alfred Hostettler
Birmensdorf ZH
Member of the board
Joint signing authority (any two to sign)
Ernst Müller-Möhl
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Dr. Stadler
Hünenberg
Joint signing authority (any two to sign)
Walter Frischknecht
Wilen b. Wollerau
Member of the board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3873 | 17.12.2004 | 250 | 23.12.2004 | 17/2604994 |
| 2 | 1064 | 11.04.2003 | 74 | 17.04.2003 | 11/954902 |
| 3 | 2857 | 07.11.2001 | 220 | 13.11.2001 | 8921 |
| 4 | 1047 | 24.04.2001 | 85 | 03.05.2001 | 3295 |
| 5 | 1261 | 17.07.1996 | 148 | 02.08.1996 | 4627 |
| 6 | 359 | 26.02.1996 | 45 | 05.03.1996 | 1280 |
| 7 | 1176 | 03.11.1992 | 223 | 17.11.1992 | 5358 |
| 8 | 1186 | 09.10.1991 | 203 | 21.10.1991 | 4503 |
Company Purpose
Erwerb und Verkauf sowie Verwaltung von Beteiligungen im In- und Ausland; kann Grundeigentum erwerben, belasten und veräussern.