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Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

Model Holding AG

🇨🇭Svizzera•AG•Active

Riepilogo

Country🇨🇭Svizzera

StatusActive

Registration NumberCHE100643606

Founded14/04/2016

AddressIndustriestrasse 33, 8570 Weinfelden, TG

Dati legali e stato

Legal FormAG

StatusActive

Registration Date14/04/2016

Registry AuthorityZefix / Swiss Official Gazette of Commerce

Source: Swiss Zefix · Last updated: 17/03/2026

Timeline (7 events)

08/11/2024

Appointed Benedikt Antonius Goldkamp (person)

Appointed as Officer

08/11/2024

Appointed Daniel Model (person)

Appointed as Officer

14/04/2016

Company incorporated

Incorporation date: 2016-04-14

Rete

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Profondità rete

Proprietà e organi

Officers & directors

Benedikt Antonius Goldkamp

Officer · Joint signature for two persons

Appointed: 08/11/2024

—

Officer · Joint signature for two persons

Appointed: 08/11/2024

—

Maria Elisabeth Model

Officer · Joint signature for two persons

Appointed: 02/08/2022

—

Daniel S. Aegerter

Officer · Joint signature for two persons

Appointed: 27/05/2019

—

Elisabeth Model-müller

Officer · Joint signature for two persons

Appointed: 26/09/2016

—

Showing 1–5 of 6

1 / 2

Ownership Timeline

No ownership changes found

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

Industriestrasse 33

8570 Weinfelden

TG

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Change of management

16/07/2025

Change of management

24/12/2024

Change of management

08/11/2024

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Change of management

15/08/2024

Change of management

10/11/2023

Change of purpose

08/11/2023

Change of management

02/08/2022

Change of management

15/07/2022

Change of management

20/01/2022

Showing 1–10 of 17

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Model Holding AG