Scout24 HCH Alpen AG
Company Overview
Previous Company Names
- Scout24 Holding AG
- Scout24 AG
- (Scout24 SA) (Scout24 Ltd)
- (Scout24 SA) (Scout24 Ltd.)
Management
Peter Arnold
Baar
Vice-chairperson of the board
Joint signing authority (any two to sign)
Stefan Koller
Steinhausen
Member of the board
Joint signing authority (any two to sign)
Christian Gisy
Düsseldorf, DE
Chairperson of the board
Individual signing authority
Toni Calabretti
Unterägeri
Member of the board
Individual signing authority
Joachim Schoss
Zug
Manager
Joint signing authority (any two to sign)
Michael Krzanowski
Walchwil
Manager
Joint signing authority (any two to sign)
Hugo Trütsch
Baar
Authorized signatory
Limited joint signing authority (any two to sign)
Jürgen Schaubel
Baar
Manager
Joint signing authority (any two to sign)
Christian Mangstl-von Sicherer
München
Manager
Joint signing authority (any two to sign)
Dieter von Aspern
Zug
Manager
Joint signing authority (any two to sign)
Hans-Peter Hupfer
Baar
Authorized signatory
Limited joint signing authority (any two to sign)
Fredy Raas
Oberägeri
Vice-chairperson of the board
Joint signing authority (any two to sign)
Christian Mangstl-von Sicherer
Baar
Manager
Joint signing authority (any two to sign)
Joachim Schoss
Küsnacht
Chairperson of the board
Joint signing authority (any two to sign)
Andreas Etten
Edlibach
Authorized signatory
Limited joint signing authority (any two to sign)
Hugo Trütsch
Zug
Corporate secretary
Joint signing authority (any two to sign)
Martin Enderle
Dietzenbach-Steinberg, DE
Chairperson of the board
Joint signing authority (any two to sign)
Daniel Seibert
Rüsselsheim, DE
Manager
Joint signing authority (any two to sign)
Christoph Hölzlwimmer
Penzberg
Manager
Individual signing authority
Marc Sevray
Frankfurt am Main
Chairperson of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 8647 | 04.07.2017 | 130 | 07.07.2017 | 3630677 |
| 2 | 5829 | 12.05.2015 | 93 | 18.05.2015 | 2156121 |
| 3 | 14431 | 31.10.2014 | 214 | 05.11.2014 | 1805645 |
| 4 | 10401 | 04.08.2014 | 150 | 07.08.2014 | 1651365 |
| 5 | 6220 | 12.05.2014 | 93 | 15.05.2014 | 1502495 |
| 6 | 9584 | 23.07.2012 | 144 | 26.07.2012 | 6785768 |
| 7 | 14969 | 31.08.2009 | 171 | 04.09.2009 | 23/5230740 |
| 8 | 11876 | 04.09.2008 | 175 | 10.09.2008 | 21/4644864 |
| 9 | 5273 | 22.04.2008 | 81 | 28.04.2008 | 20/4450598 |
| 10 | 5682 | 10.05.2006 | 94 | 16.05.2006 | 16/3376616 |
Company Purpose
Beteiligung an Unternehmen mit Geschäftsschwerpunkt auf der innovativen Zusammenführung von Angebot und Nachfrage in verschiedenen Märkten mit Hilfe neuer Medien und die Ausübung von Geschäftsleitungs- (Holding) - Funktionen bei den Beteiligungsunternehmen; vollständige Zweckumschreibung gemäss Statuten