# Perlen 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/perlen-holding-ag/801955

## Registry facts

- UID: CHE-102.052.422
- Status: deleted
- Legal form: limited or corporation
- Registered: 1883-02-12
- Address: 6035 Perlen
- Location: Root, lu
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 24'000'000.00

## Purpose

Erwerb und Bewirtschaftung von Beteiligungen an Industrie-, Handels- und Dienstleistungsunternehmen sowie Finanzierung solcher Unternehmen; Wahrnehmung von Führungsfunktionen in den Fällen beherrschender Beteiligung; Festlegung und Koordination der grundlegenden Geschäftspolitik der gehaltenen Unternehmen; Erwerb, Bewirtschaftung und Veräusserung von Grundeigentum.

## Previous names

- Papierfabrik Perlen

## Registered officers

- Franz Albrecht — president — joint signing authority (any two to sign)
- Bernhard Schaub — vicepresident — joint signing authority (any two to sign)
- Franz Burger — member — without signing authority
- Hanspeter Balmer — member — without signing authority
- Franz Jung — member — without signing authority
- Hans Küher — member — without signing authority
- Hans-Jörg Merz — member — without signing authority
- Rudolf Schnorf — member — without signing authority
- Urs Widmer — member — without signing authority
- Hans Schaller — manager — joint signing authority (any two to sign)
- Rolf Maisch — deputy manager — joint signing authority (any two to sign)
- Bruno Gallati — deputy manager — joint signing authority (any two to sign)
- Otto Hausammann — deputy manager — joint signing authority (any two to sign)
- Ruth Burgherr — limited joint signing authority (any two to sign)
- Markus Keller — limited joint signing authority (any two to sign)
- Dieter Maggauer — limited joint signing authority (any two to sign)
- Hans Stettler — limited joint signing authority (any two to sign)

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