# CPH 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/cph-group-ag/811371

## Registry facts

- UID: CHE-107.912.500
- Status: active
- Legal form: Limited or Corporation
- Registered: 1971-06-17
- Address: Perlenring 1 6035 Perlen
- Location: Root, lu
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 900'000.00

## Purpose

Die Gesellschaft bezweckt die Beteiligung für eigene und fremde Rechnung an anderen Unternehmungen sowie Finanzierungen und die Ausübung von Treuhandfunktionen. Bei der Verfolgung des Gesellschaftszwecks strebt die Gesellschaft die Schaffung von langfristigem, nachhaltigem Wert an. Die Gesellschaft kann Grundeigentum, Wertschriften und Immaterialgüterrechte erwerben, verwalten und veräussern und alle sonstigen Geschäfte tätigen, die geeignet sind, ihre Entwicklung und die Erreichung des Gesellschaftszweckes zu fördern oder zu erleichtern.

## Previous names

- Chemie und Papier Holding AG
- CPH Chemie + Papier Holding AG

## Registered officers

- Peter Schaub — president — joint signing authority (any two to sign)
- Marcel Bernet — joint signing authority (any two to sign)
- Kaspar Kelterborn — member — joint signing authority (any two to sign)
- Tamer Talaat — vicepresident — joint signing authority (any two to sign)
- Stephanie Rosenast — joint signing authority (any two to sign)
- Claudine Mollenkopf — member of the board — joint signing authority (any two to sign)
- Manuel Werder — member of the board — joint signing authority (any two to sign)
- Christian Wipf — member of the board — joint signing authority (any two to sign)
- Gerold Brütsch — member of the management board — joint signing authority (any two to sign)
- Simon Unger — joint signing authority (any two to sign)
- Alois Waldburg-Zeil — chairperson of the management board — joint signing authority (any two to sign)
- Franz — president — joint signing authority (any two to sign)
- Max Walter — vicepresident — joint signing authority (any two to sign)
- Hans-Peter Balmer — member — joint signing authority (any two to sign)
- Franz Jung — member — joint signing authority (any two to sign)
- Richard Kind — member — joint signing authority (any two to sign)
- Hans Küher — member — joint signing authority (any two to sign)
- Hans-Jörg Merz — member — joint signing authority (any two to sign)
- Rudolf Schnorf — member — joint signing authority (any two to sign)
- Brian Suter — member — joint signing authority (any two to sign)
- Urs Widmer — member — joint signing authority (any two to sign)
- Urs Bänninger — chairperson of the management board — joint signing authority (any two to sign)
- Hans Eggenberger — member of management — joint signing authority (any two to sign)
- Bruno Gallati — joint signing authority (any two to sign)
- Hans Schaller — chairperson of the management board — joint signing authority (any two to sign)
- Max Michel — member of management — joint signing authority (any two to sign)
- Moritz Braun — joint signing authority (any two to sign)
- Bruno Gallati — joint signing authority (any two to sign)
- Mauro Gabella — member — joint signing authority (any two to sign)
- Dr. Moritz Braun — joint signing authority (any two to sign)
- Christian Wipf — member — joint signing authority (any two to sign)
- Mauro Gabella — member — joint signing authority (any two to sign)
- Dr. Michel — member of management — joint signing authority (any two to sign)
- Michael Segesser — joint signing authority (any two to sign)
- Michel Segesser — joint signing authority (any two to sign)
- Manfred Häner — member of management — joint signing authority (any two to sign)
- Manuel Werder — member — joint signing authority (any two to sign)
- Richard Unterhuber — member of management — joint signing authority (any two to sign)
- Daniel Karbe — joint signing authority (any two to sign)

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