S & D Holding AG
Company Overview
Previous Company Names
- HH Management AG
Management
Doris Willisch
Erlinsbach
Chairperson of the board
Joint signing authority (any two to sign)
Rudolf Kalbermatten
Schwyz
Member of the board
Joint signing authority (any two to sign)
Sabine Morrone
Erlinsbach
Member of the board
Joint signing authority (any two to sign)
René Bossard
Meisterschwanden
Chairperson of the board
Individual signing authority
Diego Meyenberg
Meisterschwanden
Member of the board
Individual signing authority
Peter Willisch
Schönenwerd
Member of the board
Individual signing authority
Doris Willisch
Erlinsbach
Chairperson of the board
Individual signing authority
Isabelle Lorenzi
Wentzwiller
Member of the board
Joint signing authority (any two to sign)
Doris Willisch
Erlinsbach
Member of the board
Individual signing authority
Peter Willisch
Erlinsbach
Chairperson 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 | 7174 | 15.06.2015 | 115 | 18.06.2015 | 2214849 |
| 2 | 12288 | 21.09.2012 | 187 | 26.09.2012 | 6864628 |
| 3 | 6320 | 11.05.2011 | 94 | 16.05.2011 | 6162436 |
| 4 | 16511 | 23.09.2009 | 188 | 29.09.2009 | 20/5267482 |
| 5 | 14116 | 20.10.2008 | 207 | 24.10.2008 | 19/4704958 |
| 6 | (Transfer seat) | (Transfer seat) |
Company Purpose
Beteiligung an Unternehmen; vollständige Zweckumschreibung gemäss Statuten