Trifoliastra Holding AG
Company Overview
Management
Barbara Hegglin
Kilchberg
Member of the board
Individual signing authority
Josef Hegglin
Oberägeri
Chairperson of the board
Individual signing authority
Gertrud Hegglin-Petris
Oberägeri
Vice-chairperson of the board
Individual signing authority
Werner Kuratli
Stansstad
Member of the board
Without signing authority
Duri Bardola
Greifensee
Member of the board
Without signing authority
Alex Good
Bad Ragaz
Member of the board
Without signing authority
Bruno Bitzi
Zug
Member of the board
Individual signing authority
Barbara Hegglin
Kilchberg ZH
Member of the board
Joint signing authority (any two to sign)
Peter Josef Rudolf Hegglin
Oberägeri
Member of the board
Joint signing authority (any two to sign)
Bruno F. Bitzi
Zug
Chairperson of the board
Joint signing authority (any two to sign)
Jörg Wenger
Schwyz
Chairperson of the board
Joint signing authority (any two to sign)
Hans Wild
Walchwil
Member of the board
Joint signing authority (any two to sign)
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Address & Locations
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1386 | 25.01.2024 | 20 | 30.01.2024 | 1005947503 |
| 2 | 9770 | 29.06.2022 | 127 | 04.07.2022 | 1005511239 |
| 3 | 9717 | 14.07.2020 | 137 | 17.07.2020 | 1004939520 |
| 4 | 15594 | 29.10.2019 | 212 | 01.11.2019 | 1004750414 |
| 5 | 13496 | 19.09.2019 | 184 | 24.09.2019 | 1004722498 |
| 6 | 14081 | 03.10.2018 | 194 | 08.10.2018 | 1004471394 |
| 7 | 13937 | 01.10.2018 | 192 | 04.10.2018 | 1004469191 |
| 8 | 6000 | 25.04.2018 | 82 | 30.04.2018 | 4201691 |
| 9 | 6694 | 26.05.2017 | 104 | 31.05.2017 | 3552693 |
| 10 | 11655 | 12.09.2016 | 179 | 15.09.2016 | 3056393 |
Company Purpose
Beteiligung an anderen Gesellschaften, deren Verwaltung und Finanzierung sowie Durchführung von Finanzgeschäften aller Art; kann Grundeigentum erwerben