Kagora Nova Holding SA
Company Overview
Management
Maria Haab
Walchwil
Chairperson of the board
Joint signing authority (any three to sign)
Roby Haab
Santa Cruz, BO
Member of the board
Joint signing authority (any three to sign)
Marcel Haab
Santa Cruz, BO
Member of the board
Joint signing authority (any three to sign)
Christian Haab
Santa Cruz, BO
Member of the board
Joint signing authority (any three to sign)
Michèle Werner
Walchwil
Member of the board
Joint signing authority (any three to sign)
Peter Schaufelberger
Erlenbach
Having right to sign
Joint signing authority (any three to sign)
Alphons Iten
Zug
Chairperson of the board
Joint signing authority (any two to sign)
Beatrice Eisenring
Cham
Member of the board
Joint signing authority (any two to sign)
Peter A. Iten
Unterägeri
Chairperson of the board
Joint signing authority (any two to sign)
Pascale Schriber
Cham
Member of the board
Individual signing authority
Robert Haab
Santa Cruz
Having right to sign
Individual signing authority
Roby Haab
Unterägeri
Member of the board
Individual signing authority
Michèle Haab
Unterägeri
Member of the board
Individual signing authority
Pit Werner
Unterägeri
Member of the board
Individual signing authority
Michèle Werner
Unterägeri
Member of the board
Individual signing authority
Michèle Werner-Haab
Walchwil
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 17836 | 28.09.2021 | 191 | 01.10.2021 | 1005302984 |
| 2 | 5668 | 07.04.2021 | 69 | 12.04.2021 | 1005146345 |
| 3 | A2707 | 02.03.2015 | A44 | 05.03.2015 | 2025395 |
| 4 | 125 | 06.01.2015 | 5 | 09.01.2015 | 1920327 |
| 5 | 3840 | 10.03.2010 | 52 | 16.03.2010 | 21/5543600 |
| 6 | 18202 | 29.12.2008 | 2 | 06.01.2009 | 20/4812520 |
| 7 | R11649 | 13.09.2007 | R181 | 19.09.2007 | 17/4116124 |
| 8 | 11370 | 06.09.2007 | 176 | 12.09.2007 | 13/4106084 |
| 9 | 12168 | 16.12.2003 | 246 | 22.12.2003 | 19/2042628 |
| 10 | 2630 | 18.03.2003 | 56 | 24.03.2003 | 18/916800 |
Company Purpose
Beteiligung an kommerziellen und industriellen Unternehmungen aller Art sowie Verwaltung von Eigen- und Fremdvermögen; kann Grundeigentum erwerben