# Rapp Gruppe 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/rapp-gruppe-ag/713911

## Registry facts

- UID: CHE-105.815.027
- Status: active
- Legal form: Limited or Corporation
- Registered: 1946-10-11
- Address: Hochstr. 100 4053 Basel
- Location: Basel, bs
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 1'000'000.00

## Purpose

Die Gesellschaft bezweckt den Erwerb, das Halten, die Verwaltung, die Veräusserung und die Finanzierung von Beteiligungen an Unternehmen im In- und Ausland. Die Gesellschaft kann im In- und Ausland Tochtergesellschaften und Zweigniederlassungen errichten und sich im In- und Ausland an anderen Unternehmen beteiligen. Die Gesellschaft kann Grundstücke und Immaterialgüterrechte erwerben, halten und veräussern. Die Gesellschaft kann auch alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft direkt oder indirekt im Zusammenhang stehen. Die Gesellschaft kann Dritten oder Gesellschaften, an denen sie direkt oder indirekt beteiligt ist, Finanzierungen gewähren, sei es mittels Darlehen und/oder anderen Finanzierungen, einschliesslich im Rahmen von Cash Pooling Vereinbarungen. Die Gesellschaft kann für ihre eigenen Verbindlichkeiten oder die Verbindlichkeiten der vorgenannten Personen Sicherheiten jeglicher Art bestellen, einschliesslich mittels Pfandrechten, Abtretungen, fiduziarischen Übereignungen, Garantien jeglicher Art oder mittels Ausgleichsverpflichtungen, ob gegen Entgelt oder nicht, auch wenn solche Finanzierungen, Sicherheiten oder Garantien im ausschliesslichen Interesse von Dritten oder Gesellschaften, an denen sie direkt oder indirekt beteiligt ist, liegen.

## Previous names

- Rapp AG
- (Rapp SA) (Rapp Ltd)

## Registered officers

- Daniel Kramer — chairperson of the board — joint signing authority (any two to sign)
- Martin Gasser — member of the board — joint signing authority (any two to sign)
- Lukas Gyger — member of the board — joint signing authority (any two to sign)
- Annette Rapp — joint signing authority (any two to sign)
- Lorenz Plumettaz — member of the board — joint signing authority (any two to sign)
- Scarlett Herzog Veigl — joint signing authority (any two to sign)
- Marcus Seiler — joint signing authority (any two to sign)
- Daniel Scheifele — joint signing authority (any two to sign)
- Désirée Baer Fäh — member of the board — joint signing authority (any two to sign)
- Dr. Lenz — chairperson of the board — joint signing authority (any two to sign)
- Matthias Rapp — managing member of the board — joint signing authority (any two to sign)
- Esther Bolliger — member of the board — joint signing authority (any two to sign)
- Peter Rapp — member of the board — joint signing authority (any two to sign)
- Edi Döbeli — joint signing authority (any two to sign)
- Max Graf — joint signing authority (any two to sign)
- Eduard Gysin — joint signing authority (any two to sign)
- Arnold Kausch — joint signing authority (any two to sign)
- Alveno Persili — joint signing authority (any two to sign)
- Jürg Renz — joint signing authority (any two to sign)
- Anton Schaffhauser — joint signing authority (any two to sign)
- Alfred Sigrist — joint signing authority (any two to sign)
- Benedikt Strub — joint signing authority (any two to sign)
- Dieter Suter — joint signing authority (any two to sign)
- Dieter Traub — joint signing authority (any two to sign)
- Heinz Zürcher — joint signing authority (any two to sign)
- Bernhard Berger — limited joint signing authority (any two to sign)
- Philipp Bertschi — limited joint signing authority (any two to sign)
- Heinz Bosshard — limited joint signing authority (any two to sign)
- Franz Jung — limited joint signing authority (any two to sign)
- Rolf Rothweiler — limited joint signing authority (any two to sign)
- Rolf Scherb — limited joint signing authority (any two to sign)
- Rolf Scheuber — limited joint signing authority (any two to sign)
- Jean-Fred Zweiacker — limited joint signing authority (any two to sign)
- Peter Frei — limited joint signing authority (any two to sign)
- Thomas Bachofner — limited joint signing authority (any two to sign)
- Jon Mengiardi — limited joint signing authority (any two to sign)
- Rolf Ernst — limited joint signing authority (any two to sign)
- Roger Reinauer — limited joint signing authority (any two to sign)
- Martin Ruesch — limited joint signing authority (any two to sign)
- Bernhard Oehry — limited joint signing authority (any two to sign)
- Jörg Affentranger — joint signing authority (any two to sign)
- Philipp Bertschi — joint signing authority (any two to sign)
- Patrick Reimann — joint signing authority (any two to sign)
- Kurt Sänger — joint signing authority (any two to sign)
- Beat Hasler — limited joint signing authority (any two to sign)
- Markus Liechti — joint signing authority (any two to sign)
- Jeanine Coustel — limited joint signing authority (any two to sign)
- Hans Dalle Carbonare — limited joint signing authority (any two to sign)
- Christian Egeler — limited joint signing authority (any two to sign)
- Monika Gerig — limited joint signing authority (any two to sign)
- Stephan Herzog — limited joint signing authority (any two to sign)
- Simon Kettner — limited joint signing authority (any two to sign)
- René Stadler — limited joint signing authority (any two to sign)
- Renato Wälte — limited joint signing authority (any two to sign)
- Olivia Javier — limited joint signing authority (any two to sign)
- Kristian Roose — limited joint signing authority (any two to sign)
- Javier Oliva — limited joint signing authority (any two to sign)
- Jürg Krähenbühl — joint signing authority (any two to sign)
- Thomas Huesmann — joint signing authority (any two to sign)
- Max Keller — joint signing authority (any two to sign)
- Christian Hanser — member of the board — joint signing authority (any two to sign)
- Andrea Felix — limited joint signing authority (any two to sign)
- Elisabeth Herczeg — limited joint signing authority (any two to sign)
- Lukas Schildknecht — limited joint signing authority (any two to sign)
- Marcel Kalt — joint signing authority (any two to sign)
- Urs Sandmeier — chairperson of the board — joint signing authority (any two to sign)
- Corina Eichenberger — member of the board — joint signing authority (any two to sign)
- Matthias Hans Rapp — member of the board — joint signing authority (any two to sign)
- Peter Rapp — member of the board — joint signing authority (any two to sign)
- Andreas Rapp — member of the board — joint signing authority (any two to sign)
- Sibylle Kammer — member of the board — joint signing authority (any two to sign)
- Lorenz Eric Plumettaz — member of the board — joint signing authority (any two to sign)
- Scarett — joint signing authority (any two to sign)
- Corina Eichenberger — member of the board — joint signing authority (any two to sign)

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