topART Holding AG in Liquidation
Company Overview
Previous Company Names
- topARTpage AG
- topART HoldingAG
Management
Pierre Portmann
Luzern
Member of the board
Individual signing authority
Pierre Portmann
Küssnacht
Member of the board
Individual signing authority
Sandro Portmann
Küssnacht SZ
Member of the board
Joint signing authority (any two to sign)
Andreas Spahni
Zug
Vice-chairperson of the board
Joint signing authority (any two to sign)
Rolf Scherrer
Zürich
Member of the board
Joint signing authority (any two to sign)
Adrian Knüsel
Luzern
Member of the board
Joint signing authority (any two to sign)
Peter Niedermann
Sulzbach
Member of the board
Joint signing authority (any two to sign)
Karl Häfeli
Amriswil
Member of the board
Joint signing authority (any two to sign)
Klaus Schormann
Rossdorf-Gundernhausen
Member of the board
Without signing authority
Thomas Ruf
Schaffhausen
Member of the board
Joint signing authority (any two to sign)
Pierre Portmann
Küssnacht
Member of the board
Individual signing authority
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Address & Locations
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 14427 | 21.07.2021 | 142 | 26.07.2021 | 1005257698 |
| 2 | B13647 | 25.10.2017 | B210 | 30.10.2017 | 3838257 |
| 3 | R5967 | 09.05.2017 | R92 | 12.05.2017 | 3519407 |
| 4 | 5592 | 01.05.2017 | 86 | 04.05.2017 | 3502683 |
| 5 | 9446 | 31.07.2015 | 149 | 05.08.2015 | 2307337 |
| 6 | 745 | 19.01.2015 | 14 | 22.01.2015 | 1946347 |
| 7 | 7347 | 02.06.2014 | 107 | 05.06.2014 | 1539811 |
| 8 | 12361 | 12.09.2013 | 179 | 17.09.2013 | 1080041 |
| 9 | 3409 | 08.03.2013 | 50 | 13.03.2013 | 7102728 |
| 10 | 16522 | 17.12.2012 | 248 | 20.12.2012 | 6985784 |
Company Purpose
Halten von Beteiligungen; vollständige Zweckumschreibung gemäss Statuten