Kanaan Holding AG
Aadorf
Llc member
Jörg Senn
Salenstein
Member of the executive board
Individual signing authority
Peter Meier
Aadorf
Llc member and member of the executive board
Individual signing authority
Stefan Harder
Winterthur
Llc member
Without signing authority
Peter Meier
Tuttwil
Llc member and member of the executive board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3795 | 29.06.2009 | 126 | 03.07.2009 | 31/5112096 |
| 2 | 2493 | 05.05.2009 | 89 | 11.05.2009 | 21/5012726 |
| 3 | 1507 | 20.03.2009 | 59 | 26.03.2009 | 19/4944670 |
| 4 | 2901 | 07.07.2008 | 133 | 11.07.2008 | 15/4569390 |
| 5 | 4339 | 15.12.2003 | 245 | 19.12.2003 | 15/2039696 |
Halten und Verwalten von Beteiligungen. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten, sich an Unternehmen im In- und Ausland beteiligen und Grundstücke erwerben, verwalten und veräussern.
