Säntis HoldCo AG
Company Overview
Management
Robert Gremli
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Jon Plotke
Churwalden
Member of the board
Joint signing authority (any two to sign)
Christian Padrutt
Küssnacht
Mitglied
Individual signing authority
Bruno Pfister
Wollerau
Chairperson of the board
Joint signing authority (any two to sign)
Viktor Ackermann
Dürnten
Member of the board
Joint signing authority (any two to sign)
Peter Wimmer
Schäftlarn (DE)
Member of the board
Joint signing authority (any two to sign)
Simon Mitchley
Radlett, GB
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 | 1934 | 18.03.2026 | 1006603485 | 23.03.2026 | 1006603485 |
| 2 | 8160 | 04.12.2025 | 1006507273 | 09.12.2025 | 1006507273 |
| 3 | 1047 | 12.02.2025 | 1006258499 | 17.02.2025 | 1006258499 |
| 4 | 7701 | 03.12.2024 | 1006197023 | 06.12.2024 | 1006197023 |
| 5 | 1862 | 25.03.2024 | 1005996855 | 28.03.2024 | 1005996855 |
| 6 | 6488 | 16.11.2022 | 1005608698 | 21.11.2022 | 1005608698 |
| 7 | 8223 | 10.12.2021 | 1005357582 | 15.12.2021 | 1005357582 |
| 8 | 7489 | 12.11.2021 | 1005335812 | 17.11.2021 | 1005335812 |
| 9 | (Transfer seat) | (Transfer seat) |
Company Purpose
Erwerb, Halten, Finanzierung und Verkauf von Beteiligungen an anderen Unternehmen jedwelcher Art in der Schweiz oder im Ausland; vollständige Zweckumschreibung gemäss Statuten