# Cham Group AG

> Swiss commercial-register record from Swiss Graph (graph.swiss), sourced
> from the Swiss Official Gazette of Commerce (SHAB/SOGC).
> Canonical profile: https://graph.swiss/companies/cham-group-ag/17335

## Registry facts

- UID: CHE-107.910.234
- Status: deleted
- Legal form: limited or corporation
- Registered: 1912-05-17
- Address: Fabrikstrasse 6330 Cham
- Location: Cham, zg
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 20'375'750.00

## Purpose

Der Zweck der Gesellschaft ist die Beteiligung an Unternehmen aller Art im In- und Ausland sowie die Durchführung von Finanzgeschäften. Die Gesellschaft kann im Rahmen des Gesellschaftszweckes alle Geschäfte tätigen, die im Interesse der Gesellschaft liegen. Die Gesellschaft strebt an, auf nachhaltige Weise tätig zu sein.

## Previous names

- Industrieholding Cham AG
- Cham Paper Group Holding AG
- (Cham Paper Group Holding SA) (Cham Paper Group Holding Inc)

## Registered officers

- Philipp Buhofer — chairperson of the board — joint signing authority (any two to sign)
- Felix Thöni — vice-chairperson of the board — joint signing authority (any two to sign)
- Claude Ebnöther — member of the board — joint signing authority (any two to sign)
- Annelies Häcki-Buhofer — member of the board — joint signing authority (any two to sign)
- Mirjam Schnarwiler — having right to sign — joint signing authority (any two to sign)
- Christoph Caviezel — member of the board — joint signing authority (any two to sign)
- Thomas Aebischer — having right to sign — joint signing authority (any two to sign)
- Daniel Grab — having right to sign — joint signing authority (any two to sign)
- Reinhard von Meiss Dr. — member of the board — without signing authority
- Bruno Hunziker Dr. — member of the board — without signing authority
- Creed Kuenzle — chairperson of the board managing member of the board — joint signing authority (any two to sign) joint signing authority (any two to sign)
- Michael Funk — vice-chairperson of the board — joint signing authority (any two to sign)
- Elisabeth Sigrist — Authorized signatory — limited joint signing authority (any two to sign)
- Robert Villiger — member of the board — without signing authority
- Silvio Anesini — having right to sign — joint signing authority (any two to sign)
- Werner Bremi — member of the board — joint signing authority (any two to sign)
- Rolf Schweiger — member of the board — without signing authority
- Michael Steinbeis — member of the board — without signing authority
- Rudolf Lyner — member of the board — without signing authority
- Hans Markvoort — having right to sign — joint signing authority (any two to sign)
- Heinrich Spoerry — member of the board — without signing authority
- Peter Isler — member of the board — without signing authority
- Andreas Emödi — secretary (non-member of the board) — joint signing authority (any two to sign)
- René Furler — member of the board — without signing authority
- Armin Seiler — member of the board — without signing authority
- Ageeth Walti-Slob — secretary (non-member of the board) — joint signing authority (any two to sign)
- Thomas Regli — secretary (non-member of the board) — joint signing authority (any two to sign)
- Jürg Müller — member of the board — joint signing authority (any two to sign)
- René Furler — member of the board — without signing authority
- Prof. Dr. Armin Seiler — member of the board — without signing authority
- Urs Ziegler — member of the board — joint signing authority (any two to sign)
- Peter Schmid — having right to sign — joint signing authority (any two to sign)
- Nicolas Frochaux — having right to sign — joint signing authority (any two to sign)
- Johann Schaller — member of the board — joint signing authority (any two to sign)
- Peter Studer — chairperson of the management board — joint signing authority (any two to sign)
- Markus Kasper — member of the management board — joint signing authority (any two to sign)
- Patrick Schmid — having right to sign — joint signing authority (any two to sign)
- Peter Studer — chairperson of the management board — joint signing authority (any two to sign)
- Patrick Schmid — member of the management board — joint signing authority (any two to sign)
- Peter Müller — member of the management board — joint signing authority (any two to sign)
- Niklaus Nüesch — member of the board — joint signing authority (any two to sign)
- Luis Mata — having right to sign — joint signing authority (any two to sign)
- Franziska Stöckli — having right to sign — joint signing authority (any two to sign)
- Susanne Oste — managing member of the board — joint signing authority (any two to sign)
- Daniel Grab — having right to sign — joint signing authority (any two to sign)
- Andreas Friederich — having right to sign — joint signing authority (any two to sign)

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