PRHGroup Suisse S.A. en liquidation
Company Overview
Previous Company Names
- PRH Group Suisse SA
- PRHGroup Suisse S.A.
Management
Paul Hofer
Oberwil
Member of the board + liquidator
Individual signing authority
Marjo-Helena Hofer
Oberwil BL
Chairperson of the board
Joint signing authority (any two to sign)
Paul Hofer
London (GB)
Vice-chairperson of the board + managing member of the board
Individual signing authority
Jean-Marc Joerin
Reinach
Member of the board + secretary
Joint signing authority (any two to sign)
Paul Hofer
Oberwil
Vice-chairperson of the board + managing member of the board
Individual signing authority
Stefan Hofer
Zürich
Chairperson 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 | 5713 | 30.08.2024 | 171 | 04.09.2024 | 1006121593 |
| 2 | 980 | 14.02.2019 | 34 | 19.02.2019 | 1004569827 |
| 3 | 4093 | 18.07.2014 | 140 | 23.07.2014 | 1629643 |
| 4 | 4678 | 27.07.2006 | 148 | 03.08.2006 | 5/3493088 |
| 5 | 274 | 13.01.2005 | 13 | 19.01.2005 | 5/2647966 |
| 6 | 6743 | 25.11.2003 | 232 | 02.12.2003 | 5/2009342 |
| 7 | 2540 | 22.04.2003 | 80 | 29.04.2003 | 5/967522 |
| 8 | 3092 | 20.06.2002 | 122 | 27.06.2002 | 6/530970 |
| 9 | 247 | 11.01.2002 | 12 | 18.01.2002 | 7/303156 |
| 10 | 2163 | 12.04.2001 | 77 | 23.04.2001 | 2978 |
Company Purpose
Als Holdinggesellschaft den Erwerb, die Verwaltung und die Veräusserung von Vermögenswerten und Beteiligungen an Unternehmen jeder Art im In- und Ausland. Die Gesellschaft kann Grundeigentum im In- und Ausland erwerben und veräussern.