# Model 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/model-holding-ag/1035212

## Registry facts

- UID: CHE-100.643.606
- Status: active
- Legal form: Limited or Corporation
- Registered: 1995-05-08
- Address: Industriestrasse 33 8570 Weinfelden
- Location: Weinfelden, tg
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 100'000.00

## Purpose

Die Gesellschaft bezweckt den Erwerb und das Verwalten von Beteiligungen von in- und ausländischen Unternehmen aller Art sowie Dienstleistungen für Gruppengesellschaften, Absicherungs- und Tauschgeschäfte (SWAP), den Handel mit Papier, Zertifikaten und Derivaten im Papierbereich und die Führung von Geschäftseinheiten im Papiermarkt. Überdies kann die Gesellschaft im In- und Ausland Zweigniederlassungen errichten und Tochtergesellschaften gründen sowie Grundstücke im In- und Ausland erwerben, mieten oder pachten, halten, belasten und veräussern. Die Gesellschaft kann anderen mit ihren verbundenen Gesellschaften, Dienstleistungen erbringen, Darlehen oder andere Finanzierungen gewähren und für deren Verbindlichkeiten Sicherheiten aller Art stellen, einschliesslich mittels Pfandrechte an, oder Sicherungsübereignungen und Sicherungsabtretungen von Aktiven der Gesellschaft oder mittels Garantien und Bürgschaften aller Art, gegen Entgelt oder nicht.

## Previous names

- Camares AG
- CAMARES AG
- (Model Holding SA)

## Registered officers

- Michael Apel — joint signing authority (any two to sign)
- Denitsa Mircheva Stachowski — joint signing authority (any two to sign)
- Sarah Model — joint signing authority (any two to sign)
- David Model — joint signing authority (any two to sign)
- Maria Model — member of the board — joint signing authority (any two to sign)
- Günter Höller — joint signing authority (any two to sign)
- Marius Schmid — joint signing authority (any two to sign)
- Daniel Model — chairperson of the board — joint signing authority (any two to sign)
- Benedikt Goldkamp — member of the board — joint signing authority (any two to sign)
- Nicolas Würmli — joint signing authority (any two to sign)
- Michael Uebersax — joint signing authority (any two to sign)
- Daniel Model — president — joint signing authority (any two to sign)
- Martin Model — member — joint signing authority (any two to sign)
- Calvin Grieder — member — joint signing authority (any two to sign)
- Peter Hauser — member — joint signing authority (any two to sign)
- Daniel Sauter — member — joint signing authority (any two to sign)
- Dr. Hinterberger — joint signing authority (any two to sign)
- Elisabeth Model-Müller — joint signing authority (any two to sign)
- Georg Wechsler — joint signing authority (any two to sign)
- Thomas Amstutz — member — joint signing authority (any two to sign)
- Daniel Model — president — joint signing authority (any two to sign)
- Elisabeth Model-Müller — joint signing authority (any two to sign)
- Dr. Walo Hinterberger — joint signing authority (any two to sign)
- Beat Amberg — joint signing authority (any two to sign)
- Ruth Kauflin — joint signing authority (any two to sign)
- Bernadette Honegger — joint signing authority (any two to sign)
- Elisabeth Model — member — joint signing authority (any two to sign)
- Elisabeth Model — member — joint signing authority (any two to sign)
- Daniel Aegerter — member of the board — joint signing authority (any two to sign)
- Daniel Marc Ballmann — joint signing authority (any two to sign)
- Edoardo Finotti — joint signing authority (any two to sign)
- Nico Fopp — joint signing authority (any two to sign)
- Andreas Studer — joint signing authority (any two to sign)
- Stefan Schäfer — joint signing authority (any two to sign)

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