KAVO-Holding AG
Company Overview
Management
Alexander Vögele
Freienbach
Member of the board
Individual signing authority
Alexander Vögele
Zürich
Member of the board
Individual signing authority
Max Vögele
Uznach
Chairperson of the board
Individual signing authority
Alexander Vögele
Rüschlikon
Member of the board
Individual signing authority
Max Vögele
Wollerau
Chairperson of the board
Individual signing authority
Hanspeter Vögele
Schindellegi
Member of the board
Joint signing authority (any two to sign)
Hanspeter Vögele
Freienbach
Member of the board
Individual signing authority
Patricia Vögele
Wollerau
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | (Initial entry) | 49 | 12.03.1992 | 1133 | |
| 2 | 12459 | 22.07.2024 | 143 | 25.07.2024 | 1006093749 |
| 3 | 20911 | 29.11.2021 | 235 | 02.12.2021 | 1005347512 |
| 4 | 8764 | 24.06.2019 | 122 | 27.06.2019 | 1004661203 |
| 5 | 7007 | 17.05.2019 | 98 | 22.05.2019 | 1004635719 |
| 6 | 3907 | 22.03.2012 | 61 | 27.03.2012 | 6611672 |
| 7 | 10015 | 05.07.2010 | 131 | 09.07.2010 | 26/5719982 |
| 8 | 2828 | 25.02.2010 | 43 | 03.03.2010 | 21/5521392 |
| 9 | 16304 | 21.09.2009 | 186 | 25.09.2009 | 17/5264352 |
| 10 | 9956 | 22.06.2009 | 121 | 26.06.2009 | 39/5092838 |
Company Purpose
Beteiligung und dauernde Verwaltung von Beteiligungen an andern Unternehmen sowie Finanzierung der Tochtergesellschaften und Verwaltung von Patenten, Lizenzen und Know-how; kann Tochtergesellschaften errichten sowie sich an anderen Unternehmen beteiligen