SOCO-HOLDING AG

Corporation · Baar

Commercial register

Status
Active
Entered on
Dec 16, 1999
Capital
CHF 1'000'000, fully paid in
UID
CHE-103.424.779
Registered seat
Baar
Canton
Schwyz

Purpose

Erwerb, Verwaltung, Veräusserung und Beteiligung von und an Unternehmungen aller Art; kann Liegenschaften kaufen und verkaufen sowie gewerbliche Schutzrechte und Know-how erwerben und verwerten.

Former names
Soco-Holding AG
Legal form
Corporation
Address
Höh-Rohnenweg 14, 8832 Wilen b. Wollerau, 8832 Wilen SZ
CH-ID
CH17030203331
Statutes
Sep 7, 1995, Dec 15, 1999, Sep 26, 2012
Source
Official excerpt, Zefix

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 25, 2026

Officers

Othmar H. Schreiber

Chair of the board of directors · sole signature · citizen of Thalwil, Freienbach

Sandra Kreienbühl-Schreiber

Vice-chair of the board of directors · joint signature by two · citizen of Unteriberg und Thalwil, Freienbach

Jessica Maria Kreienbühl

Member of the board of directors · joint signature by two · citizen of Unteriberg, Dübendorf

since Dec 10, 2018
Larissa Nina Kreienbühl

Member of the board of directors · joint signature by two · citizen of Unteriberg, Kloten

since Dec 10, 2018
Peter Kreienbühl

Member of the board of directors · joint signature by two · citizen of Unteriberg, Freienbach

since Dec 10, 2018
Former officers (12)
Sandra Kreienbühl-Schreiber

Member of the board of directors · joint signature by two · citizen of Thalwil und Unteriberg, Bauma

until Mar 18, 2009
Makura AG

Auditor · Pfäffikon SZ

until Mar 13, 2002
Othmar H. Schreiber

Chair of the board of directors · sole signature · citizen of Thalwil, Wollerau

until Jun 23, 2006
Annette Schreiber-Gunzenhauser

Vice-chair of the board of directors · joint signature by two · citizen of Thalwil, Wollerau

until Jun 23, 2006
ADVANTAG AG

Auditor · Pfäffikon SZ

until Aug 27, 2008
Zweigniederlassung Pfäffikon SZ (CH-130.9.008.030-0) ALLTAX AG REGION ZÜRICH

Auditor · Pfäffikon SZ

until Apr 11, 2011
Cathomas + Cabernard AG (CH-350.3.001.187-2)

Auditor · Ilanz

until Apr 22, 2013
Sandra Kreienbühl-Schreiber

Member of the board of directors · joint signature by two · citizen of Thalwil und Unteriberg, Wetzikon

until Apr 22, 2013
Sandra Kreienbühl-Schreiber

Member of the board of directors · joint signature by two · citizen of Thalwil und Unteriberg, Freienbach

until Dec 10, 2018
Othmar H. Schreiber

Chair of the board of directors · sole signature · citizen of Thalwil, Bäch SZ

until Apr 22, 2013
Annette Schreiber-Gunzenhauser

Vice-chair of the board of directors · joint signature by two · citizen of Thalwil, Bäch SZ

until Apr 22, 2013
Annette Schreiber-Gunzenhauser

Vice-chair of the board of directors · joint signature by two · citizen of Thalwil, Freienbach

until Dec 10, 2018

Register notices

  1. Dec 10, 2018 · Change

    No. 1004516250

    New officers
    Jessica Maria Kreienbühl · Member of the board of directors · joint signature by two
    Larissa Nina Kreienbühl · Member of the board of directors · joint signature by two
    Peter Kreienbühl · Member of the board of directors · joint signature by two
    Officers who left
    Sandra Kreienbühl-Schreiber · Member of the board of directors · joint signature by two
    Annette Schreiber-Gunzenhauser · Vice-chair of the board of directors · joint signature by two
    Published text

    Ausgeschiedene Personen und erloschene Unterschriften: Schreiber-Gunzenhauser, Annette, von Thalwil, in Freienbach, Vizepräsidentin und Sekretärin VR, mit Kollektivunterschrift zu zweien. Eingetragene Personen neu oder mutierend: Kreienbühl-Schreiber, Sandra, von Thalwil und Unteriberg, in Freienbach, Vizepräsidentin, mit Kollektivunterschrift zu zweien [bisher: Mitglied, mit Kollektivunterschrift zu zweien]; Kreienbühl, Jessica Maria, von Unteriberg, in Dübendorf, Mitglied, mit Kollektivunterschrift zu zweien; Kreienbühl, Larissa Nina, von Unteriberg, in Kloten, Mitglied, mit Kollektivunterschrift zu zweien; Kreienbühl, Peter, von Unteriberg, in Freienbach, Mitglied, mit Kollektivunterschrift zu zweien.