Res Monetariae AG
Company Overview
Previous Company Names
- Buholzer Finanz AG
Management
Tomasz Klimek
Grabs
Einziges mitglied des verwaltungsrates
Individual signing authority
Werner Buholzer
Eschenbach (LU)
Chairperson of the board
Joint signing authority (any two to sign)
Thomas Buholzer
Eschenbach
Member
Joint signing authority (any two to sign)
Astrid Weibel-Buholzer
Altwis
Member
Joint signing authority (any two to sign)
Daniel Buholzer
Altwis
Member
Joint signing authority (any two to sign)
Miriam Itahashi
Topolcany
Chairperson of the board
Individual signing authority
René Binggeli
Basel
Member of the board
Individual signing authority
Maximilian Cecon
Baden, AT
Manager
Individual signing authority
Maximilian Cecon
Egg
Manager
Individual signing authority
Miriam Itahashi
Grabs
Einziges mitglied des verwaltungsrates
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 424 | 10.04.2024 | 72 | 15.04.2024 | 1006008599 |
| 2 | 303 | 14.03.2022 | 54 | 17.03.2022 | 1005429127 |
| 3 | 1008 | 27.08.2020 | 169 | 01.09.2020 | 1004968734 |
| 4 | 997 | 25.08.2020 | 167 | 28.08.2020 | 1004966814 |
| 5 | 945 | 11.08.2020 | 157 | 14.08.2020 | 1004957862 |
| 6 | 452 | 22.04.2020 | 80 | 27.04.2020 | 1004877509 |
| 7 | (Transfer seat) | (Transfer seat) |
Company Purpose
Beteiligungen; Tätigung von Anlagen im Finanz- und Immobiliensektor, insbesondere Erwerb, Verwaltung und Veräusserung von Liegenschaften.