# Multina 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/multina-ag/1234964

## Registry facts

- UID: CHE-101.909.014
- Status: active
- Legal form: limited or corporation
- Registered: 1974-02-06
- Address: Löwenstrasse 2 8001 Zürich
- Location: Zürich, zh
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 100'000.00

## Purpose

Die Gesellschaft bezweckt den Erwerb, das Halten, die Verwaltung und die Veräusserung von Beteiligungen an Gesellschaften aller Art in der Schweiz und im Ausland. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

## Registered officers

- Hans Baumgartner — chairperson of the board — individual signing authority
- Stevan Baumgartner — member of the board — joint signing authority (any two to sign)
- Yves Baumgartner — member of the board — joint signing authority (any two to sign)
- Marc Baumgartner — member of the board — joint signing authority (any two to sign)
- Heinz Beil — chairperson of the board — joint signing authority (any two to sign)
- Holger Wanke — member of the board — joint signing authority (any two to sign)
- Robert Weiss — member of the board — joint signing authority (any two to sign)
- Dr. Baumgartner — member of the board — individual signing authority
- Felix Zulliger — member of the board — individual signing authority
- Franz Xaver Brügger — manager — individual signing authority
- Balz Merkli — manager — individual signing authority
- Dieter Jann — member of the board — joint signing authority (any two to sign)
- Silvia Rentsch — secretary (non-member of the board) — limited joint signing authority (any two to sign)
- Vladica Momcilovic — manager — joint signing authority (any two to sign)
- Bruno Werner — manager — individual signing authority
- Urs Schneider — manager — individual signing authority

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