# Strapex Holding GmbH

> 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/strapex-holding-gmbh/856967

## Registry facts

- UID: CHE-103.239.839
- Status: deleted
- Legal form: limited liability company
- Registered: 2000-01-14
- Address: c/o Bruno Poli Rotzbergstrasse 12 6362 Stansstad
- Location: Stansstad, nw
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 240'000.00

## Purpose

Die Gesellschaft bezweckt dieBeteiligung an Fabrikations-, Handels- und Dienstleistungsunternehmen im In- und Ausland. Ferner kann die Gesellschaft Liegenschaften erwerben und veräussern. Die Gesellschaft kann alle Geschäfte tätigen, die mit dem Gesellschaftszweck direkt oder indirekt im Zusammenhang stehen oder ihn zu fördern geeignet sind. Sie kann Dritten, einschliesslich direkten oder indirekten Gesellschaftern der Gesellschaft oder Gruppengesellschaften, direkte oder indirekte Finanzierungen gewähren, sei es mittels Darlehen oder anderen Finanzierungen und für deren Verbindlichkeiten Sicherheiten jeglicher Art stellen, ob gegen Entgelt oder nicht, und mit anderen Gruppengesellschaften Cash Pooling Verträge abschliessen.

## Registered officers

- Oliver Streit — manager — joint signing authority (any two to sign)
- Strapex Holdings Limited — LLC member
- Nils Stenger — member of the executive board — individual signing authority
- Michael Pinkow — joint signing authority (any two to sign)
- Frank Bangman — chairperson of the management board — individual signing authority
- ITW International Holdings Inc. — LLC member — without signing authority
- Orgapack Finance GmbH — LLC member — without signing authority
- Hans-Rudolf Kaiser — member of the executive board — individual signing authority
- Eugene Murphy — member of the executive board — individual signing authority
- ITW PMI International Investments, Inc. — LLC member — without signing authority
- Hobart International, Inc. — LLC member — without signing authority
- CS (Europe) Holdings Ltd — LLC member — without signing authority
- Wilsonart Holdings Ltd — LLC member — without signing authority
- CS (Australasia) Limited — LLC member — without signing authority
- ITW (EU) Holdings Ltd. — LLC member — without signing authority
- JFVVG Fünfunddreissigste Vermögensverwaltungsgesellschaft mbH — LLC member — without signing authority
- SG Invest Holding GmbH — LLC member — without signing authority
- SG Invest Holding GmbH — LLC member — without signing authority
- ITW Participations S.à r.l. — LLC member — without signing authority
- Hans Zwahlen — member of the executive board — individual signing authority
- Strapex Holdings Limited — LLC member
- Christoph Ackermann — manager — joint signing authority (any two to sign)
- Helena Gantner — manager — joint signing authority (any two to sign)
- Frank Bangman — chairperson of the management board — individual signing authority

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