Zepter International Trading Holding AG
Company Overview
Previous Company Names
- Ang SA
- ZEPTER HOLDING AG
Management
Philip Zepter
Monaco, MC
Chairperson of the board
Individual signing authority
Diana Zepter
Zürich
Member of the board
Joint signing authority (any two to sign)
Uwe Nee
Hinteregg
Joint signing authority (any two to sign)
Predrag Papic
Willerzell
Joint signing authority (any two to sign)
Marisa Errico Russo
Sessa
Member of the board
Individual signing authority
Heinz Bolleter
St. Gallenkappel
Member of the board
Joint signing authority (any two to sign)
Edgar Blatter
Aathal-Seegräben
Member of the board
Joint signing authority (any two to sign)
Peter Zingg
Edlibach
Member of the board
Joint signing authority (any two to sign)
Werner Strohmeyer
Oberwil
Member of the board
Joint signing authority (any two to sign)
Ljubomir Zec
Lachen
Limited joint signing authority (any two to sign)
Predrag Papic
Willerzell
Limited joint signing authority (any two to sign)
Jürg Altorfer
Dättwil
Member of the board
Joint signing authority (any two to sign)
Peter Strickler
Zumikon
Member of the board
Joint signing authority (any two to sign)
René R. Bollier
Uetikon am See
Joint signing authority (any two to sign)
Christian Mutzner
Muri bei Bern
Joint signing authority (any two to sign)
Dr. Remigius Fent
Zürich
Secretary (non-member of the board)
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3391 | 25.06.2012 | 124 | 28.06.2012 | 6741310 |
| 2 | 6451 | 21.12.2011 | 251 | 27.12.2011 | 6477528 |
| 3 | 5577 | 08.11.2011 | 220 | 11.11.2011 | 6413244 |
| 4 | 3007 | 22.06.2010 | 122 | 28.06.2010 | 19/5696066 |
| 5 | 3684 | 12.09.2007 | 180 | 18.09.2007 | 13/4114098 |
| 6 | 2943 | 29.08.2006 | 170 | 04.09.2006 | 14/3533498 |
| 7 | 1259 | 07.04.2006 | 73 | 13.04.2006 | 14/3332996 |
| 8 | 3069 | 05.10.2005 | 197 | 11.10.2005 | 12/3054424 |
| 9 | 3869 | 17.12.2004 | 250 | 23.12.2004 | 17/2604914 |
| 10 | 2696 | 03.09.2004 | 175 | 09.09.2004 | 11/2441444 |
Company Purpose
Erwerb und Verwaltung von Beteiligungen an industriellen und kommerziellen Unternehmungen, insbesondere an Vertriebsgesellschaften der Zepter-Gruppe im In- und Ausland; kann Finanzierungsgeschäfte aller Art durchführen sowie Grundeigentum erwerben, verwalten und veräussern.