# 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/1044344

## Registry facts

- UID: CHE-107.905.931
- Status: deleted
- Legal form: limited or corporation
- Registered: 1945-06-15
- Address: Industriestrasse 33 8570 Weinfelden
- Location: Weinfelden, tg
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 19'000'000.00

## Purpose

Erwerb, Verwaltung und Veräusserung von Beteiligungen an Unternehmungen. Sie ist berechtigt, Finanzierungen im In- und Ausland zu betreiben. Die Gesellschaft kann materielle oder immaterielle Vermögenswerte für eigene oder fremde Rechnung erwerben und verwerten. Die Gesellschaft kann Tätigkeiten ausüben, welche geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszweckes zu fördern oder zu erleichtern, sie kann sich an Unternehmen beteiligen, sowie Grundeigentum im In- und Ausland erwerben, belasten oder verkaufen.

## Previous names

- Model-Holding AG
- (Model-Holding SA)

## Registered officers

- Martin Model-Graf — member — joint signing authority (any two to sign)
- Georg Wechsler — joint signing authority (any two to sign)
- Ernst Hess — joint signing authority (any two to sign)
- Karl Schneider — 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)
- Daniel Model — president + delegate — joint signing authority (any two to sign)
- Peter Hauser — member — joint signing authority (any two to sign)
- Otto Model — president — joint signing authority (any two to sign)
- Dr. Laurent Giacometti — member — joint signing authority (any two to sign)
- Beat Amberg — joint signing authority (any two to sign)
- Christoph Reuss — joint signing authority (any two to sign)
- Leo Schmid — joint signing authority (any two to sign)
- Thomas Siegfried — joint signing authority (any two to sign)
- Astrid Fischer — joint signing authority (any two to sign)
- Walo Hinterberger — joint signing authority (any two to sign)
- Lilly Janser — joint signing authority (any two to sign)
- Ruth Kauflin — joint signing authority (any two to sign)
- Rolf Molls — joint signing authority (any two to sign)
- Hermann C. Goldkamp — member — joint signing authority (any two to sign)
- Max Koch — member — joint signing authority (any two to sign)
- Irène Gloor — joint signing authority (any two to sign)
- Astrid Rizzuti-Fischer — joint signing authority (any two to sign)
- Patrick Rietmann — joint signing authority (any two to sign)
- Dr. Walo Hinterberger — joint signing authority (any two to sign)
- Irène Hochuli-Gloor — joint signing authority (any two to sign)

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