Northeast Investments Holding AG
Company Overview
Management
Heinz Ellenberger
Weesen
Member of the board
Individual signing authority
Alexis Kaiser
Lausanne
Chairperson of the board
Individual signing authority
Alain Wasserfallen
Thalwil
Member of the board
Individual signing authority
Alexis Kaiser
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Seija Heusser
Wildberg
Chairperson of the board
Joint signing authority (any two to sign)
Jörg Löser
Chur
Chairperson of the board
Individual signing authority
Heinz Ellenberger
Schlieren
Member of the board
Individual signing authority
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Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 9642 | 28.06.2022 | 126 | 01.07.2022 | 1005509894 |
| 2 | 2537 | 11.02.2021 | 32 | 16.02.2021 | 1005101944 |
| 3 | 16451 | 18.11.2020 | 228 | 23.11.2020 | 1005029044 |
| 4 | 5320 | 12.04.2019 | 75 | 17.04.2019 | 1004612648 |
| 5 | 6832 | 11.05.2018 | 93 | 16.05.2018 | 4231155 |
| 6 | 15964 | 12.12.2017 | 244 | 15.12.2017 | 3934191 |
| 7 | 1059 | 26.01.2015 | 19 | 29.01.2015 | 1959311 |
| 8 | 2428 | 20.02.2012 | 38 | 23.02.2012 | 6565326 |
| 9 | 12020 | 06.08.2010 | 155 | 12.08.2010 | 17/5768090 |
| 10 | 20699 | 09.12.2009 | 243 | 15.12.2009 | 27/5393090 |
Company Purpose
Beteiligungen an Unternehmungen und/oder Partnerschaften im In- und Ausland sowie alle damit zusammenhängenden Dienstleistungen, Beratungen und Finanzgeschäfte aller Art; vollständige Zweckumschreibung gemäss Statuten