# STG 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/stg-holding-ag/712545

## Registry facts

- UID: CHE-104.354.466
- Status: deleted
- Legal form: limited or corporation
- Registered: 1996-04-16
- Address: Lange Gasse 15 4002 Basel
- Location: Basel, bs
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 6'500'000.00

## Purpose

Halten und Verwalten von Beteiligungen. Ferner Übernahme und Besorgung aller Aufträge, die zum Tätigkeitsbereich einer Treuhand- und Beratungsgesellschaft gehören können. Die Gesellschaft kann auch alle weiteren Tätigkeiten ausüben und Rechtsgeschäfte abschliessen, welche die vorgenannten Zwecke mit sich bringen können sowie Liegenschaften erwerben.

## Previous names

- STG-Coopers & Lybrand Holding AG
- (STG-Coopers & Lybrand Holding SA)

## Registered officers

- Sergio Taddei — member of the board — joint signing authority (any two to sign)
- Esther Speringer — joint signing authority, restricted to the head office (any two to sign)
- Alfred Cudré-Mauroux — joint signing authority, restricted to the head office (any two to sign)
- Hans Lüthi — Kollektivprokura zu zweien, nicht mit einem Prokuristen, beschränkt auf den Hauptsitz
- Carl Helbling — chairperson of the board — joint signing authority (any two to sign)
- Dominique Morax — vice-chairperson of the board — joint signing authority (any two to sign)
- Hans Conrad — member of the board — joint signing authority (any two to sign)
- Jacques Cugny — member of the board — joint signing authority (any two to sign)
- Edgar Fluri — member of the board — joint signing authority (any two to sign)
- Jean-Paul Kaeslin — member of the board — joint signing authority (any two to sign)
- Heinz Locher — member of the board — joint signing authority (any two to sign)
- Rodolfo Streuli — member of the board — joint signing authority (any two to sign)
- Bernhard Ueberwasser — member of the board — joint signing authority (any two to sign)
- Stephan Bachmann — joint signing authority (any two to sign)
- René Badertscher — joint signing authority (any two to sign)
- Patrick de Balthasar — joint signing authority (any two to sign)
- Jörg Dolder — joint signing authority (any two to sign)
- Anton Haas — joint signing authority (any two to sign)
- Adolf Hasler — joint signing authority (any two to sign)
- Viktor Müller — joint signing authority (any two to sign)
- Fritz Hof — joint signing authority, restricted to the head office (any two to sign)
- Willy Baumgartner — joint signing authority, restricted to the head office (any two to sign)
- Ruth Schmutz — joint signing authority, restricted to the head office (any two to sign)
- Hans Liechti — Kollektivprokura zu zweien, nicht mit einem Prokuristen, beschränkt auf den Hauptsitz
- Paul Ryf — Kollektivprokura zu zweien, nicht mit einem Prokuristen, beschränkt auf den Hauptsitz
- Edgar Fluri — managing member of the board — joint signing authority (any two to sign)
- Ernst Schneebeli — member of the board — joint signing authority (any two to sign)

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