# Aebi Schmidt 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/aebi-schmidt-holding-ag/1051813

## Registry facts

- UID: CHE-112.947.556
- Status: active
- Legal form: Limited or Corporation
- Registered: 2007-06-25
- Address: Schulstrasse 4 8500 Frauenfeld
- Location: Frauenfeld, tg
- Industry (NOGA): 642100, Activities of holding companies
- Capital: USD 79'300'000.00

## Purpose

Zweck der Gesellschaft ist die direkte oder indirekte Beteiligung an, die Finanzierung und der Verkauf von in- und ausländischen Gesellschaften aller Art, sowie die Überwachung und Koordination dieser Beteiligungen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten oder in solche investieren und alle Geschäfte tätigen und Verträge eingehen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann Grundeigentum und andere materielle oder immaterielle Vermögenswerte erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie für die Verbindlichkeiten von Tochtergesellschaften und Dritten Garantien und Bürgschaften eingehen und Sicherheiten stellen.

## Previous names

- SKBG Invest AG

## Registered officers

- Adrian Arnold — joint signing authority (any two to sign)
- Joël Meury — joint signing authority (any two to sign)
- Rudolphus Rosenkamp — member of the management board — joint signing authority (any two to sign)
- Henning Schröder — joint signing authority (any two to sign)
- René Imhof — joint signing authority (any two to sign)
- Pawel Pawlowski — joint signing authority (any two to sign)
- Steffen Schewerda — joint signing authority (any two to sign)
- Stefan Kaltenbach — joint signing authority (any two to sign)
- Andreas Rickenbacher — member of the board — joint signing authority (any two to sign)
- Patrick Schaub — member of the board — joint signing authority (any two to sign)
- Daniela Spuhler — member of the board — joint signing authority (any two to sign)
- Martin Ritter — member of the board — joint signing authority (any two to sign)
- Thomas Schenkirsch — joint signing authority (any two to sign)
- Marcus Scherer — joint signing authority (any two to sign)
- James Sharman — chairperson of the board — without signing authority
- Barend Fruithof — member of the board + managing member of the board — joint signing authority (any two to sign)
- Peter Spuhler — member of the board — joint signing authority (any two to sign)
- Michael Dinkins — member of the board — without signing authority
- Angela Freeman — member of the board — without signing authority
- Paul Mascarenas — member of the board — without signing authority
- Therese Pizzuto — member of the board — without signing authority
- Marco Portmann — joint signing authority (any two to sign)
- Gerold Büttiker — member — joint signing authority (any two to sign)
- Hansruedi Geel — member — joint signing authority (any two to sign)
- Roger Kollbrunner — member — joint signing authority (any two to sign)
- Peter Muri — member — joint signing authority (any two to sign)
- Gert-Ulli Nonnenmann — member — joint signing authority (any two to sign)
- Hans-Michael Schmidt-Dencker — member — without signing authority
- Walter Vogel — general manager — joint signing authority (any two to sign)
- Jochen Wolf — member — joint signing authority (any two to sign)
- René Bohner — joint signing authority (any two to sign)
- Stephan Naef — joint signing authority (any two to sign)
- Thomas Schenkirsch — joint signing authority (any two to sign)
- Walter Schmitz — joint signing authority (any two to sign)
- Holger Stehling — joint signing authority (any two to sign)
- Barbara Kälin — joint signing authority (any two to sign)
- Brigitte Windisch-Muscheid — joint signing authority (any two to sign)
- Jochen Schneider — joint signing authority (any two to sign)
- Marco Studer — joint signing authority (any two to sign)
- Barbara Kälin — joint signing authority (any two to sign)
- Johannes Leemhuis — joint signing authority (any two to sign)
- Peter Ramsauer — member — without signing authority
- Stefan Heiniger — general manager — joint signing authority (any two to sign)
- Roger Weber — joint signing authority (any two to sign)
- Barend Fruithof — chairperson of the management board — joint signing authority (any two to sign)
- Barend Fruithof — chairperson of the management board — joint signing authority (any two to sign)
- Rico Müller — joint signing authority (any two to sign)
- Johannes Schade — joint signing authority (any two to sign)
- Christian Stryffeler — joint signing authority (any two to sign)
- Markus Bernsteiner — member of the board — joint signing authority (any two to sign)
- Roger Weidmann — joint signing authority (any two to sign)
- Gerhard Neudorfer — joint signing authority (any two to sign)
- René Bossert — joint signing authority (any two to sign)

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