Taconia Holding AG
Company Overview
Management
Jens Ellermann
Hannover, DE
Member of the board
Joint signing authority (any two to sign)
Jürg Hauser-Coninx
Weggis
Member of the board
Joint signing authority (any two to sign)
Antje Landshoff
Wangen im Allgäu, DE
Member of the board
Joint signing authority (any two to sign)
Annette Coninx Kull
Wettswil am Albis
Member of the board
Joint signing authority (any two to sign)
Pietro Supino
Zürich
Member of the board
Joint signing authority (any two to sign)
Sabine Richter-Ellermann
München, DE
Member of the board
Joint signing authority (any two to sign)
Severin Coninx-ten Doornkaat
Bern
Chairperson of the board
Joint signing authority (any two to sign)
Hans Coninx-Peltzer
Küsnacht
Vice-chairperson of the board
Joint signing authority (any two to sign)
Rena Coninx Supino
Zürich
Member of the board
Joint signing authority (any two to sign)
Annette Coninx Schulthess
Wettswil am Albis
Member of the board
Joint signing authority (any two to sign)
Sabine
Hamburg (D)
Member of the board
Joint signing authority (any two to sign)
Pietro Supino
London (GB)
Member of the board
Joint signing authority (any two to sign)
Charles von Graffenried
Bern
Member of the board
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 | 28472 | 14.08.2012 | 159 | 17.08.2012 | 6813162 |
| 2 | 15498 | 28.06.2000 | 128 | 04.07.2000 | 4509 |
| 3 | 2310 | 26.01.2000 | 22 | 01.02.2000 | 693 |
| 4 | 8117 | 14.04.1999 | 75 | 20.04.1999 | 2550 |
| 5 | 17893 | 21.08.1996 | 165 | 27.08.1996 | 5145 |
| 6 | 25623 | 09.12.1994 | 245 | 16.12.1994 | 6867 |
| 7 | 23897 | 18.11.1994 | 230 | 25.11.1994 | 6455 |
| 8 | 25938 | 09.12.1993 | 246 | 17.12.1993 | 6668 |
| 9 | 11575 | 24.06.1993 | 130 | 08.07.1993 | 3557 |
Company Purpose
Halten von Beteiligungen; kann Liegenschaften erwerben, verwalten oder weiterveräussern.