MANDONINA Capital Holding AG
Company Overview
Previous Company Names
- Capax AG
- IHP Phoenix Biocycle Industries Holding AG
Management
Alina Sucoverschi
Bukarest, RO
Vice-chairperson of the board
Individual signing authority
Damianou Christodoulos
Nikosia, CY
Member of the board
Individual signing authority
Nadja Schüeber
Nänikon
Member of the board
Individual signing authority
Hubert Steuerer
Leopoldsdorf (AT)
Chairperson of the board
Individual signing authority
Jürg Thöni
Jonen
Member of the board
Joint signing authority (any two to sign)
Rudolf Schnider
Zürich
Member of the board
Joint signing authority (any two to sign)
Ralph Thiede
Binningen
Having right to sign
Individual signing authority
Marco Marty
Volketswil
Member of the board
Individual signing authority
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 15392 | 18.11.2013 | 226 | 21.11.2013 | 1192717 |
| 2 | 9438 | 10.07.2013 | 134 | 15.07.2013 | 975883 |
| 3 | 7680 | 07.06.2013 | 111 | 12.06.2013 | 912691 |
| 4 | 12223 | 20.09.2012 | 186 | 25.09.2012 | 6863056 |
| 5 | 7321 | 08.06.2012 | 113 | 13.06.2012 | 6715620 |
| 6 | 6787 | 25.05.2012 | 104 | 31.05.2012 | 6697646 |
| 7 | 656 | 13.01.2012 | 12 | 18.01.2012 | 6509154 |
| 8 | 14817 | 08.11.2011 | 220 | 11.11.2011 | 6413476 |
| 9 | 9133 | 06.07.2011 | 132 | 11.07.2011 | 6247898 |
| 10 | 19082 | 28.12.2010 | 1 | 03.01.2011 | 13/5969984 |
Company Purpose
Erwerb, Halten, Verwaltung und Veräusserung von Beteiligungen an anderen Unternehmungen jeder Art im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten