Source Capital Holding AG
Company Overview
Management
Pieter Van Hasselt
Risch
Member of the board
Individual signing authority
Peter Derendinger
Wilen bei Wollerau
Chairperson of the board
Joint signing authority (any two to sign)
Martin Mlynar
Zug
Vice-chairperson of the board
Joint signing authority (any two to sign)
Leonz Meyer
Zürich
Member of the board
Joint signing authority (any two to sign)
Pieter W. van Hasselt
Oberägeri
Manager
Joint signing authority (any two to sign)
Antonia Christen
Zug
Deputy manager
Joint signing authority (any two to sign)
Leonz Meyer
Rheinau
Member of the board
Joint signing authority (any two to sign)
Dr. van Hasselt
Risch
Manager
Joint signing authority (any two to sign)
Leonz Meyer
Hettlingen
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5676 | 27.04.2016 | 84 | 02.05.2016 | 2810553 |
| 2 | 1093 | 21.01.2016 | 17 | 26.01.2016 | 2619731 |
| 3 | 15269 | 10.12.2015 | 243 | 15.12.2015 | 2540463 |
| 4 | 7563 | 22.06.2015 | 120 | 25.06.2015 | 2229671 |
| 5 | 2057 | 13.02.2015 | 33 | 18.02.2015 | 1997015 |
| 6 | 9781 | 17.07.2013 | 139 | 22.07.2013 | 989769 |
| 7 | 10416 | 02.08.2011 | 150 | 05.08.2011 | 6285458 |
| 8 | 5052 | 07.04.2010 | 70 | 13.04.2010 | 24/5583986 |
| 9 | 2071 | 04.02.2009 | 27 | 10.02.2009 | 26/4871090 |
| 10 | 628 | 22.01.2007 | 18 | 26.01.2007 | 21/3744438 |
Company Purpose
Erwerb, Verkauf und Verwaltung von Beteiligungen an Unternehmen aller Art sowie Durchführung von Finanzgeschäften; kann Liegenschaften erwerben, belasten und verkaufen