# SGV 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/sgv-holding-ag/834591

## Registry facts

- UID: CHE-230.377.019
- Status: active
- Legal form: Limited or Corporation
- Registered: 2018-04-26
- Address: Werftestrasse 5 6005 Luzern
- Location: Luzern, lu
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 6'500'000.00

## Purpose

Erwerb, Halten, Verwaltung und Veräusserung von direkten oder indirekten Beteiligungen an schweizerischen und ausländischen Gesellschaften aller Art; Beteiligungen; Übernahme von Vertretungen; Eingehung von Finanzierungen sowie Garantien, Bürgschaften und Pfandrechtsgeschäften für verbundene Unternehmungen und Dritte; Erwerb, Verpachtung, Vermietung, Belastung, Veräusserung und Verwaltung von Liegenschaften.

## Registered officers

- Marie-Helene Suter — member of the board — without signing authority
- Stefan Schulthess — general manager — joint signing authority (any two to sign)
- Patrick Hagen — joint signing authority (any two to sign)
- Robert Meyer — member of the board — without signing authority
- Josef Felder — chairperson of the board — joint signing authority (any two to sign)
- Pascal Koch — Mitglied der Geschäftsleitung / CFO — joint signing authority (any two to sign)
- Bettina Hübscher — vice-chairperson of the board — joint signing authority (any two to sign)
- Peter Fischer — member of the board — without signing authority
- Stephan Grau — member of the board — without signing authority
- Michael Thomann — member of the board — without signing authority
- Hans Rudolf Schurter — chairperson of the board — joint signing authority (any two to sign)
- Alfred Bossard — vice-chairperson of the board — joint signing authority (any two to sign)
- Martin Bütikofer — member of the board — joint signing authority (any two to sign)
- Felix Frei — member of the board — without signing authority
- Christian Fischer — joint signing authority (any two to sign)
- Hans Zwahlen — joint signing authority (any two to sign)

---

Machine-readable variant of https://graph.swiss/companies/sgv-holding-ag/834591: registry facts only; the HTML
profile adds the corporate network, publications and live enrichment.
Site overview for agents: https://graph.swiss/llms.txt