Infarex Holding AG
Company Overview
Management
Marcus Rihs
Jona
Limited signing authority (individual)
Hans Götti
Stäfa
Chairperson of the board
Joint signing authority (any two to sign)
Theodor Meister
Volketswil
Vice-chairperson of the board
Joint signing authority (any two to sign)
Bernhard Götti
Richterswil
Chairperson of the board
Joint signing authority (any two to sign)
Armin Senn
Horgen
Vice-chairperson of the board
Joint signing authority (any two to sign)
Jurij Kubli
Zürich
Member of the board
Joint signing authority (any two to sign)
Christian Kälin
Stallikon
Limited joint signing authority (any two to sign)
Thomas Götti
San Anonio
Member of the board
Joint signing authority (any two to sign)
Rolf Dubs
Dübendorf
Limited joint signing authority (any two to sign)
Jurij Kubli
Richterswil
Member of the board
Joint signing authority (any two to sign)
Thomas Götti
Freienbach
Member of the board
Joint signing authority (any two to sign)
Thomas Götti
Stäfa
Member of the board
Joint signing authority (any two to sign)
Armin Senn
Freienbach
Vice-chairperson 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 | 37035 | 22.09.2009 | 187 | 28.09.2009 | 24/5266364 |
| 2 | 11842 | 29.04.2008 | 86 | 06.05.2008 | 26/4462250 |
| 3 | 18238 | 28.06.2007 | 127 | 04.07.2007 | 29/4007500 |
| 4 | 1948 | 18.01.2005 | 16 | 24.01.2005 | 22/2665576 |
| 5 | 33255 | 27.11.2003 | 233 | 03.12.2003 | 19/2010216 |
| 6 | 1247 | 14.01.2003 | 11 | 20.01.2003 | 23/818454 |
| 7 | 22996 | 17.09.2002 | 183 | 23.09.2002 | 15/652102 |
| 8 | 28502 | 22.12.1999 | 253 | 28.12.1999 | 8795 |
| 9 | 8316 | 16.04.1997 | 75 | 22.04.1997 | 2676 |
| 10 | 3163 | 13.02.1996 | 34 | 19.02.1996 | 959 |
Company Purpose
Erwerb, Finanzierung und Verwaltung von dauernden Beteiligungen an anderen Unternehmen im In- und Ausland sowie Kauf und Verwertung von Patenten und Lizenzen; kann sich an anderen Unternehmen beteiligen sowie Liegenschaften kaufen, belasten und veräussern.