Pompilouni Holding AG
Company Overview
Management
Jost Windlin
Baar
Member of the board
Joint signing authority (any two to sign)
Deborah Mayer
Walchwil
Chairperson of the board
Individual signing authority
Ludovic Duarte
Unterägeri
Member of the board
Joint signing authority (any two to sign)
Dr. Mayer
Zug
Chairperson of the board
Individual signing authority
Otto Bargezi
Binningen
Vice-chairperson of the board
Joint signing authority (any two to sign)
Alain Gloor
Zumikon
Member of the board
Joint signing authority (any two to sign)
Deborah Mayer
Zug
Member of the board
Joint signing authority (any two to sign)
André Mayer
Zug
Member of the board
Joint signing authority (any two to sign)
Clarisse Lyssy
Basel
Member of the board
Joint signing authority (any two to sign)
Ludovic Duarte
Täuffelen
Member 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 | 12191 | 17.07.2024 | 140 | 22.07.2024 | 1006090323 |
| 2 | 11706 | 09.07.2024 | 134 | 12.07.2024 | 1006082931 |
| 3 | 21323 | 29.12.2023 | 3 | 05.01.2024 | 1005926097 |
| 4 | 17776 | 06.11.2023 | 218 | 09.11.2023 | 1005880789 |
| 5 | 786 | 13.01.2023 | 12 | 18.01.2023 | 1005655094 |
| 6 | 3650 | 03.03.2021 | 46 | 08.03.2021 | 1005117717 |
| 7 | 15983 | 11.11.2020 | 223 | 16.11.2020 | 1005023313 |
| 8 | 7556 | 08.06.2020 | 111 | 11.06.2020 | 1004908180 |
| 9 | 8491 | 14.06.2018 | 116 | 19.06.2018 | 4299125 |
| 10 | 9933 | 02.08.2017 | 150 | 07.08.2017 | 3682369 |
Company Purpose
Erwerben, Halten und Verwalten von Beteiligungen an inländischen und ausländischen Gesellschaften aller Art; vollständige Zweckumschreibung gemäss Statuten