Hintsa Invest AG
Company Overview
Previous Company Names
- Lappidoc AG
- (Lappidoc SA) (Lappidoc Ltd)
- Hintsa Performance AG
- (Hintsa Performance Ltd) (Hintsa Performance SA)
Management
Juha Äkräs
Espoo, FI
Vice-chairperson of the board general manager
Individual signing authority individual signing authority
Annastiina Hintsa
London, GB
Chairperson of the board
Individual signing authority
Luke Bennett
Brisbane, AU
Member of the board
Individual signing authority
Heike Thönes
Freienbach
Member of the board
Individual signing authority
Armand Ineichen
Baar
Member of the board
Individual signing authority
Aki Hintsa
Lonay
Chairperson of the board
Joint signing authority (any two to sign)
Mika Sulin
Helsinki
Manager general manager
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Adam Costanzo
Zug
Deputy manager
Joint signing authority (any two to sign)
Stephan Rietiker
Baar
Member of the board
Without signing authority
Thierry Glauser
Veyrier
Vice-chairperson of the board
Joint signing authority (any two to sign)
Anssi Hintsa
Tuusula
Member of the board
Joint signing authority (any two to sign)
Armand Ineichen
Lachen
Secretary (non-member of the board)
Without signing authority
Annastiina Hintsa
Helsinki
Chairperson of the board
Individual signing authority
Luke Anthony Bennett
Echandens
Member of the board
Individual signing authority
Pauliina Valpas
Chamonix-Mont-Blanc
Member of the board
Joint signing authority (any two to sign)
Luke Bennett
Münsterlingen
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 7280 | 29.04.2024 | 85 | 02.05.2024 | 1006023348 |
| 2 | 11540 | 18.07.2023 | 140 | 21.07.2023 | 1005801203 |
| 3 | 964 | 19.01.2022 | 16 | 24.01.2022 | 1005387733 |
| 4 | 13989 | 02.11.2017 | 216 | 07.11.2017 | 3853599 |
| 5 | 7481 | 14.06.2017 | 116 | 19.06.2017 | 3587237 |
| 6 | 8704 | 04.07.2016 | 130 | 07.07.2016 | 2939079 |
| 7 | 14433 | 26.11.2015 | 233 | 01.12.2015 | 2512611 |
| 8 | 16615 | 15.12.2014 | 245 | 18.12.2014 | 1888207 |
| 9 | 12141 | 11.09.2014 | 178 | 16.09.2014 | 1716387 |
| 10 | 6475 | 14.05.2013 | 94 | 17.05.2013 | 7192692 |
Company Purpose
Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmen aller Art; vollständige Zweckumschreibung gemäss Statuten