Von Rotz Holding AG
Company Overview
Previous Company Names
- Garage von Rotz AG
Management
Karin von Rotz
Zuzwil
Joint signing authority (any two to sign)
Daniel von Rotz
Berg
Joint signing authority (any two to sign)
Andrej Rüegg
Zuzwil
Joint signing authority (any two to sign)
Hans-Peter von Rotz
Bronschhofen
Chairperson of the board
Individual signing authority
Erwin Scherrer
Wil
Member of the board
Joint signing authority (any two to sign)
Hans-Peter von Rotz
Wil SG
Chairperson of the board
Individual signing authority
Ursula Hostettler
Tobel TG
Member of the board
Without signing authority
Ernst Wirth
Wil SG
Limited signing authority (individual)
Vreni Ruckstuhl
Rickenbach bei Wil
Joint signing authority (any two to sign)
Hans-Peter von Rotz
Bronschhofen
Chairperson of the board
Individual signing authority
Ursula von Rotz-Hostettler
Bronschhofen
Member of the board
Joint signing authority (any two to sign)
Vreni Ruckstuhl
Busswil TG
Joint signing authority (any two to sign)
Vreni Stahl-Ruckstuhl
Busswil TG
Joint signing authority (any two to sign)
Monika Hofer
Rossrüti (Bronschhofen)
Joint signing authority (any two to sign)
Marius Huber
Müselbach (Kirchberg SG)
Joint signing authority (any two to sign)
Rita Bürge
Bronschhofen
Joint signing authority (any two to sign)
Daniel von Rotz
Bronschhofen
Joint signing authority (any two to sign)
Rita Bürge
Zuzwil
Joint signing authority (any two to sign)
Christoph Zaborowski
Zürich
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 | 10508 | 22.09.2023 | 187 | 27.09.2023 | 1005846931 |
| 2 | 281 | 10.01.2022 | 9 | 13.01.2022 | 1005380200 |
| 3 | 270 | 11.01.2021 | 9 | 14.01.2021 | 1005073859 |
| 4 | 10801 | 05.11.2020 | 219 | 10.11.2020 | 1005019344 |
| 5 | 955 | 29.01.2020 | 22 | 03.02.2020 | 1004820630 |
| 6 | 11890 | 31.12.2014 | 3 | 07.01.2015 | 1914315 |
| 7 | 9221 | 12.09.2013 | 179 | 17.09.2013 | 1080861 |
| 8 | 2966 | 21.03.2013 | 59 | 26.03.2013 | 7121040 |
| 9 | 10057 | 10.11.2011 | 222 | 15.11.2011 | 6416744 |
| 10 | 2859 | 24.03.2009 | 61 | 30.03.2009 | 16/4949648 |
Company Purpose
Halten von Beteiligungen sowie Ausübung von Finanzierungsfunktionen gegenüber Beteiligungen. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten, sich an anderen Unternehmungen des In- und Auslandes beteiligen sowie gewerbliche Schutzrechte, Know-how und Grundstücke erwerben, verwerten und veräussern.