# SAM Group 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/sam-group-holding-ag/1245195

## Registry facts

- UID: CHE-103.411.096
- Status: deleted
- Legal form: limited or corporation
- Registered: 1995-08-10
- Address: Josefstrasse 218 8005 Zürich
- Location: Zürich, zh
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 7'415'036.00

## Purpose

Zur Hauptsache Halten und Verwalten von Beteiligungen sowie Erbringen und Durchführen von Finanz- und Verwaltungsgeschäften und damit verbundener Dienstleistungen aller Art im In- und Ausland; kann Beteiligungen im In- und Ausland erwerben, verwalten und veräussern und im In- und Ausland Zweigniederlassungen und Tochtergesellschaften errichten, im In- und Ausland Grundeigentum erwerben, halten und veräussern, Lizenzen und Immaterialgüterrechte vergeben, veräussern und erwerben sowie alle weiteren Geschäfte tätigen und Massnahmen ergreifen, die geeigneten erscheinen, den Zweck der Gesellschaft zu fördern oder mit diesem zusammenhängen.

## Previous names

- Sustainable Asset Management AG
- (Sustainable Asset Management SA) (Sustainable Asset Management Inc)
- SAM Sustainability Group AG
- (SAM Sustainability Group SA) (SAM Sustainability Group Inc)
- SAM Sustainable Asset Management AG
- (SAM Sustainable Asset Management SA) (SAM Sustainable Asset Management Inc)

## Registered officers

- Albert Gnägi — chairperson of the board — joint signing authority (any two to sign)
- Roderick Munsters — member of the board — joint signing authority (any two to sign)
- Lena Boeren — member of the board — joint signing authority (any two to sign)
- Marcel Hausheer — joint signing authority (any two to sign)
- Michael Baldinger — joint signing authority (any two to sign)
- Stefan Gordijn — joint signing authority (any two to sign)
- Anja Halliger — joint signing authority (any two to sign)
- Christian Hasler — joint signing authority (any two to sign)
- Andrew Musters — joint signing authority (any two to sign)
- David Blumer — member of the board — joint signing authority (any two to sign)
- Karin van Baardwijk — member of the board — joint signing authority (any two to sign)
- Reto Ringger — chairperson of the board — joint signing authority (any two to sign)
- Jürg Zimmermann — vice-chairperson of the board — joint signing authority (any two to sign)
- Alfred Ritter — member of the board — joint signing authority (any two to sign)
- Anders Meyer — joint signing authority (any two to sign)
- Daniel Muntwyler — joint signing authority (any two to sign)
- Alois Flatz — joint signing authority (any two to sign)
- Reto Ringger — managing member of the board — joint signing authority (any two to sign)
- Alfred Ritter — member of the board — joint signing authority (any two to sign)
- Andreas Reinhart — chairperson of the board — joint signing authority (any two to sign)
- Franz Escher — member of the board — joint signing authority (any two to sign)
- Jürgen Bulling — joint signing authority (any two to sign)
- Georg Furger — joint signing authority (any two to sign)
- Jürg Zollinger — joint signing authority (any two to sign)
- Gina Domanig — joint signing authority (any two to sign)
- Ivo Knöpfel — joint signing authority (any two to sign)
- Andreas Keller — joint signing authority (any two to sign)
- Roland Pfeuti — joint signing authority (any two to sign)
- Terence Fazzard — joint signing authority (any two to sign)
- Giovanni Operto — joint signing authority (any two to sign)
- Christian Siegfried — joint signing authority (any two to sign)
- Christoph Spengler — joint signing authority (any two to sign)
- Christian Stutzmann — joint signing authority (any two to sign)
- Alois Flatz — joint signing authority (any two to sign)
- Stefan Volk — member of the board — joint signing authority (any two to sign)
- Dominik Koechlin — member of the board — joint signing authority (any two to sign)
- Beat Zeller — joint signing authority (any two to sign)
- Matthias Eppenberger — member of the board — joint signing authority (any two to sign)
- Marc Joye — joint signing authority (any two to sign)
- Peter Hielscher — chairperson of the board — joint signing authority (any two to sign)
- Alfred Ritter — member of the board — joint signing authority (any two to sign)
- Sander van Eijkern — member of the board — joint signing authority (any two to sign)
- George Möller — member of the board — joint signing authority (any two to sign)
- David Hertig — secretary (non-member of the board)
- Kim-Mi Schefer — joint signing authority (any two to sign)
- Jacques Engeli — joint signing authority (any two to sign)
- Roman Binder — joint signing authority (any two to sign)
- Sonja Suter — joint signing authority (any two to sign)
- Christin Forstinger — joint signing authority (any two to sign)
- Sander van Eijkern — member of the board — joint signing authority (any two to sign)
- Cornelis Theodorus Leonardus Korthout — member of the board — joint signing authority (any two to sign)

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