Thomas Reber
domiciled in Alosen, from Zürich and Schangnau Active mandates: Hellmüller Holding AG, S&R Holding AG and more Connected persons: Franz Moritz Hellmüller Winiger, Philipp Slanzi, Philipp Slanzi and more You can stay up to date through "Thomas Reber", please log in or register free of charge.You are now following "Thomas Reber"
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Thomas Reber
domiciled in Delémont, from Schangnau Active mandates: Isoma GmbH Brügg Connected persons: Alain Geiser, Carmen Martella, Dominique Reymann and more You can stay up to date through "Thomas Reber", please log in or register free of charge.You are now following "Thomas Reber"
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Thomas Reber
domiciled in Aarau, from Linden Active mandates: Rösler Schweiz AG Connected persons: Oliver Grün, Urs Meyer You can stay up to date through "Thomas Reber", please log in or register free of charge.You are now following "Thomas Reber"
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Thomas Reber
domiciled in Grosshöchstetten, from Schangnau Active mandates: Reber Küchen AG Connected persons: Margret Reber-Stuker You can stay up to date through "Thomas Reber", please log in or register free of charge.You are now following "Thomas Reber"
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Thomas Reber
domiciled in Viganello, from Linden Active mandates: LAGOM Family Advisors SA, BANCA DEL CERESIO SA and more Connected persons: Severino Pugliesi, Gabriele Corte, Sandro Comina and more You can stay up to date through "Thomas Reber", please log in or register free of charge.You are now following "Thomas Reber"
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Thomas Reber
domiciled in Muttenz, from Muttenz and Niederbipp Active mandates: Stiftung für das Pflegepersonal am Kantonsspital Winterthur, Stiftung John Ringling North und Ida von Zedlitz-Truetzschler and more Connected persons: Brigitte Düsel Guggenheim, Guido Ernst Jacxsens, Felix Brühlmeier and more You can stay up to date through "Thomas Reber", please log in or register free of charge.You are now following "Thomas Reber"
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Thomas Reber
domiciled in Emmen, from Schangnau Active mandates: Norbert Ganz Holding AG Connected persons: Damien Carroz, Benjamin Buchter, François Henri Marie Delalande and more You can stay up to date through "Thomas Reber", please log in or register free of charge.You are now following "Thomas Reber"
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Thomas Reber
domiciled in Kriens, from Schangnau Active mandates: GEBU-TECH AG Connected persons: No connected person You can stay up to date through "Thomas Reber", please log in or register free of charge.You are now following "Thomas Reber"
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Thomas Reber
domiciled in Heimberg, from Linden Active mandates: GERTSCH INNOVATION AG Connected persons: Ulrich Eduard Gertsch You can stay up to date through "Thomas Reber", please log in or register free of charge.You are now following "Thomas Reber"
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Places where people with the name Thomas Reber live
Sectors in which people with the name Thomas Reber work
Operation of other financial institutions
Operation of investment companies
Associations and federations
Telephone and telecommunications
Manufacturing of measurement and control instruments
Manufacturing of tool machinery
Production and processing of wooden goods
Fund management
Operation of banks and credit institutions
Operation of other financial institutions
Operation of investment companies
Associations and federations
Telephone and telecommunications
Manufacturing of measurement and control instruments
Manufacturing of tool machinery
Production and processing of wooden goods
Fund management
Operation of banks and credit institutions
Private persons with the name Thomas Reber
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Newest SOGC notifications: Thomas Reber
Publication number: HR02-1006356233, Commercial Registry Office Lucerne, (100)
Hellmüller Holding AG, in Rothenburg, CHE-158.955.690, Aktiengesellschaft (SHAB Nr. 94 vom 16.05.2025, Publ. 1006333485).
Eingetragene Personen neu oder mutierend:
Hellmüller Winiger, Franz Moritz, von Oberkirch, in Unterkulm, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift];
Reber, Thomas, von Schangnau, in Oberägeri, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien mit Franz Moritz Hellmüller Winiger;
Slanzi, Philipp, von Trimbach, in Giswil, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien mit Franz Moritz Hellmüller Winiger.
Publication number: HR01-1006322265, Commercial Registry Office Lucerne, (100)
S&R Holding AG, in Rothenburg, CHE-431.610.099, Stationsstrasse 89, 6023 Rothenburg, Aktiengesellschaft (Neueintragung).
Statutendatum:
23.04.2025.
Zweck:
Die Gesellschaft bezweckt als Holdinggesellschaft den Erwerb und Verkauf sowie das Halten und Verwalten von Beteiligungen aller Art an in- und ausländischen Unternehmen. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen und Tochtergesellschaften errichten. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Die Gesellschaft kann im Übrigen alle Geschäfte tätigen, die geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszwecks zu fördern. Insbesondere kann sie auch Aktien und Beteiligungen verpfänden, Sicherheiten stellen, Finanzierungen vermitteln und alle damit verbundenen Geschäfte tätigen.
Aktienkapital:
CHF 100'000.00.
Liberierung Aktienkapital:
CHF 100'000.00.
Aktien:
1'000 vinkulierte Namenaktien zu CHF 100.00.
Publikationsorgan:
SHAB. Mitteilungen erfolgen per Brief oder E-Mail.
Vinkulierung:
Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. Gemäss Erklärung bei der Gründung der Gesellschaft wird auf eine eingeschränkte Revision verzichtet.
Eingetragene Personen:
Slanzi, Philipp, von Trimbach, in Giswil, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Hellmüller, Franz Moritz, von Oberkirch, in Unterkulm, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Reber, Thomas, von Schangnau, in Oberägeri, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006221720, Commercial Registry Office Ticino, (501)
LAGOM Family Advisors SA, in Chiasso, CHE-190.135.413, società anonima (Nr. FUSC 216 del 05.11.2020, Pubbl. 1005016128).
Persone dimissionarie e firme cancellate:
Lucheschi, Marco, da Zollikon, in Lugano, membro, con firma collettiva a due.
Nuove persone iscritte o modifiche:
Corte, Gabriele, da Val Mara, in Maroggia (Val Mara), presidente, con firma collettiva a due;
Pugliesi, Severino, da Chiasso, in Castel San Pietro, membro, direttore, con firma individuale [finora: presidente, direttore, con firma individuale];
Reber, Thomas, da Linden, in Lugano, membro, con firma collettiva a due.