# Albany International Holding (Switzerland) 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/albany-international-holding-switzerland-ag/22268

## Registry facts

- UID: CHE-109.904.977
- Status: active
- Legal form: limited or corporation
- Registered: 2002-09-30
- Address: Schochenmühlestrasse 4 6340 Baar
- Location: Baar, zg
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 127'500'000.00

## Purpose

Erwerb, Verwaltung und Veräusserung von Beteiligungen an anderen Unternehmen; kann Tochtergesellschaften errichten sowie Grundstücke und Immaterialgüterrechte erwerben, halten, verwalten, verwerten und veräussern

## Registered officers

- Joseph Gaug — member of the board — joint signing authority (any two to sign)
- Julien Famaro — having right to sign — joint signing authority (any two to sign)
- Merle Stein — chairperson of the board — joint signing authority (any two to sign)
- Michel Bacon — chairperson of the board managing member of the board — individual signing authority individual signing authority
- Benno Zehnder — member of the board — individual signing authority
- Rudolf Burch — member of the board — individual signing authority
- Linfield Trust Company AG — Spezialrevisor
- Charles Silva — member of the board — individual signing authority
- Michel Bacon — chairperson of the board managing member of the board — individual signing authority individual signing authority
- Daniel Halftermeyer — chairperson of the board managing member of the board — individual signing authority individual signing authority
- Daniel Halftermeyer — chairperson of the board managing member of the board — joint signing authority (any two to sign) joint signing authority (any two to sign)
- Alfons Schätti — member of the board — joint signing authority (any two to sign)
- Michael Sangermann — having right to sign — joint signing authority (any two to sign)
- Luca Francolini — member of the board — joint signing authority (any two to sign)
- Arnaud Valet — having right to sign — joint signing authority (any two to sign)
- Julien Famaro — having right to sign — joint signing authority (any two to sign)

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