Holenweg & Partner AG

Corporation · Zürich

Commercial register

Status
Active
Entered on
Mar 24, 1986
Capital
CHF 500'000, fully paid in
UID
CHE-106.003.411
Registered seat
Zürich
Canton
Zurich

Purpose

Erbringung von Beratungs- und Realisierungsdienstleistungen auf dem Gebiet der Informations- und Kommunikationstechnologie sowie der allgemeinen Unternehmungs- und Managementsberatung; kann Patente, Lizenzen, Handelsmarken, Urheberrechte und technische sowie industrielle Kenntnisse erwerben, verwalten, verwerten, übertragen und veräussern, sich bei anderen Unternehmungen beteiligen sowie Grundstücke erwerben und veräussern.

Former names
Holenweg und Partner AG
Legal form
Corporation
Address
Erbstrasse 27, 8700 Küsnacht ZH
CH-ID
CH02039121507
Statutes
Mar 28, 1989, Sep 16, 1994, Apr 2, 1997, Jan 27, 2012, Sep 26, 2019
Source
Official excerpt, Zefix

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 27, 2026

Officers

Johannes Joller

Member of the board of directors · Director · sole signature · citizen of Dallenwil, Küsnacht (ZH)

Former officers (23)
Arthur Holenweg

Chair of the board of directors · Director · sole signature · citizen of Zürich und Herzogenbuchsee, Adliswil

until Dec 16, 1994
Kurt Mogy

Member of the board of directors · Director · joint signature by two · citizen of Mauensee, Walchwil

until Jun 2, 1992
Herbert Hug

Member of the board of directors · Vizedirektor · joint signature by two · citizen of Buch SH, Bichelsee

until Dec 16, 1994
Thomas Obwegeser

Member of the board of directors · joint signature by two · citizen of Schwerzenbach, Wangen-Brüttisellen

until Oct 18, 1994
KPMG Fides Peat

Auditor · Zürich

until Jun 15, 2004
Thomas Obwegeser

Auditor · citizen of Schwerzenbach, Thundorf

until Mar 13, 2012
William Frenzel

Managing director · joint signature by two · citizen of Stäfa, Stäfa

until Apr 1, 2010
Albert Jung

Member of the board of directors · no signing authority · citizen of Ermensee, Gersau

until Jul 31, 2019
Arthur Holenweg

Chair of the board of directors · Director · sole signature · citizen of Zürich und Herzogenbuchsee, Erlenbach ZH

until Jul 19, 1995
Arthur Holenweg

Member of the board of directors · Director · joint signature by two · citizen of Zürich und Herzogenbuchsee, Erlenbach ZH

until Jan 31, 2000
Arthur Holenweg

Member of the board of directors · joint signature by two · citizen of Zürich und Herzogenbuchsee, Erlenbach ZH

until Nov 14, 2003
Arthur Holenweg

Chair of the board of directors · Director · joint signature by two · citizen of Zürich und Herzogenbuchsee, Erlenbach ZH

until Jul 22, 1998
Herbert Hug

Member of the board of directors · Director · joint signature by two · citizen of Buch SH, Bichelsee

until Apr 29, 1997
Herbert Hug

Director · joint signature by two · citizen of Buch SH, Bichelsee

until May 21, 2008
Johannes Joller

Chair of the board of directors · Director · joint signature by two · citizen of Dallenwil, Küsnacht ZH

until May 21, 2008
Johannes Joller

Member of the board of directors · Director · joint signature by two · citizen of Dallenwil, Küsnacht ZH

until Jul 22, 1998
Johannes Joller

Chair of the board of directors · Director · sole signature · citizen of Dallenwil, Küsnacht ZH

until Jul 31, 2019
Bruno Linder

joint procuration by two · citizen of Linden, Wohlen bei Bern

until Dec 16, 1994
Johannes Joller

joint procuration by two · citizen of Dallenwil, Küsnacht ZH

until Jul 19, 1995
Alfonso Arpino

joint procuration by two · citizen of Uster, Uster

until Jul 31, 2019
Marco Fleig

joint procuration by two · citizen of Dübendorf, Meilen

until Jul 11, 2006
Oliver Dross

joint procuration by two · nationality: Germany, Hinwil

until May 21, 2008
Bruno Linder

joint procuration by two · citizen of Linden, Meikirch

until Jul 11, 2006

Register notices

  1. Oct 8, 2019 · Change

    No. 1004732205

    Statutenänderung: 26.09.2019. [Die publikationspflichtigen Tatsachen haben keine Änderung erfahren.]

    Previous notice of Jul 31, 2019

  2. Jul 31, 2019 · Change

    No. 1004687601

    Officers who left
    Alfonso Arpino · joint procuration by two
    Albert Jung · Member of the board of directors · no signing authority
    Johannes Joller · Chair of the board of directors · Director · sole signature
    Published text

    Ausgeschiedene Personen und erloschene Unterschriften: Jung, Albert, von Ermensee, in Gersau, Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung; Arpino, Alfonso, von Uster, in Uster, mit Kollektivprokura zu zweien. Eingetragene Personen neu oder mutierend: Joller, Johannes, von Dallenwil, in Küsnacht (ZH), Mitglied des Verwaltungsrates, Direktor, mit Einzelunterschrift, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, Direktor, mit Einzelunterschrift, mit Einzelunterschrift].