# Komax Holding 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/komax-holding-ag/804391

## Registry facts

- UID: CHE-103.485.290
- Status: active
- Legal form: Limited or Corporation
- Registered: 1996-10-24
- Address: Industriestrasse 6 6036 Dierikon
- Location: Dierikon, lu
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 513'333.30

## Purpose

Erwerb, dauernde Verwaltung, Bewirtschaftung und Veräusserung von Beteiligungen, insbesondere im Maschinen- und Elektroniksektor sowie sämtliche mit einer Holdinggesellschaft verbundenen Funktionen, namentlich zentrale Leitungsaufgaben, Controlling, Finanzierungen sowie Bewirtschaftung von Lizenzen, Patenten und weiteren Schutzrechten; Beteiligungen; Erwerb und Veräusserung von Immobilien.

## Previous names

- Komax Management Holding

## Registered officers

- Stefan Sigrist — joint signing authority (any two to sign)
- Andreas Weibel — joint signing authority (any two to sign)
- Jürg Werner — member of the board — joint signing authority (any two to sign)
- Annette Heimlicher — member of the board — joint signing authority (any two to sign)
- Andreas Häberli — chairperson of the board — joint signing authority (any two to sign)
- Beat Kälin — member of the board — joint signing authority (any two to sign)
- Daniel Lippuner — member of the board — joint signing authority (any two to sign)
- Mariel Hoch — vice-chairperson of the board — joint signing authority (any two to sign)

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