# Alfred Imhof 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/alfred-imhof-holding-ag/676450

## Registry facts

- UID: CHE-107.786.075
- Status: active
- Legal form: Limited or Corporation
- Registered: 1972-12-29
- Address: Jurastrasse 10 4142 Münchenstein
- Location: Münchenstein, bl
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 500'000.00

## Purpose

Die Gesellschaft bezweckt den Erwerb, das Halten, die dauernde Verwaltung, die Veräusserung und die Finanzierung von in- und ausländischen Beteiligungen. Die Gesellschaft ist befugt, Zweigniederlassungen und Tochtergesellschaften in der Schweiz und im Ausland zu errichten. Die Gesellschaft kann für andere Gesellschaften des Konzerns Sicherheiten gewähren und Garantieverpflichtungen übernehmen. Die Gesellschaft kann ferner alle Geschäfte tätigen, die geeignet erscheinen, den Zweck der Gesellschaft zu fördern, oder die mit diesem zusammenhängen. Die Gesellschaft kann Grundstücke und Immaterialgüterrechte im In- und Ausland erwerben, verwalten, verwerten und verkaufen sowie andere Gesellschaften finanzieren.

## Previous names

- Alfred Imhof AG

## Registered officers

- Maja Forster-Imhof — member of the board — joint signing authority (any two to sign)
- Simon Imhof — chairperson of the board — joint signing authority (any two to sign)
- Sabina Wälchli — member of the board — joint signing authority (any two to sign)
- Susanne Walz-Imhof — member of the board — joint signing authority (any two to sign)
- Sandra Walz — joint signing authority (any two to sign)
- Seraina Walz — joint signing authority (any two to sign)
- Alfred — member of the board — individual signing authority
- Helmut Konrad-Dick — deputy manager — joint signing authority (any two to sign)
- Gertrud Imhof-Studer — limited signing authority (individual)
- Jean-Pierre Dogge — limited joint signing authority (any two to sign)
- René Holzer — limited joint signing authority (any two to sign)
- Lorenz Imhof — limited joint signing authority (any two to sign)
- Simon Imhof — limited joint signing authority (any two to sign)
- Hansjörg Müller — limited joint signing authority (any two to sign)
- Karl Schweighofer — limited joint signing authority (any two to sign)
- Lorenz Imhof — deputy manager — joint signing authority (any two to sign)
- Simon Imhof — deputy manager — joint signing authority (any two to sign)
- Sabina Wälchli — deputy manager — joint signing authority (any two to sign)
- André Gerber — limited joint signing authority (any two to sign)
- Andreas Meyer — limited joint signing authority (any two to sign)
- Lorenz Imhof — deputy manager — joint signing authority (any two to sign)
- Helmut Konrad-Dick — deputy manager — joint signing authority (any two to sign)
- Sabina Wälchli — deputy manager — joint signing authority (any two to sign)
- Jean-Pierre Doggé — limited joint signing authority (any two to sign)
- René Holzer — limited joint signing authority (any two to sign)
- Lorenz Imhof — deputy manager — joint signing authority (any two to sign)
- René Holzer — limited joint signing authority (any two to sign)
- Karsten Dilger — limited joint signing authority (any two to sign)
- Felix Huber — limited joint signing authority (any two to sign)
- Karsten Dilger — limited joint signing authority (any two to sign)
- Andreas Gygax — limited joint signing authority (any two to sign)
- Markus Kamber — limited joint signing authority (any two to sign)
- Philippe Doll — limited joint signing authority (any two to sign)
- Ralf Dröschel — limited joint signing authority (any two to sign)
- Markus Maurer — limited joint signing authority (any two to sign)
- Roger Jorai — limited joint signing authority (any two to sign)
- Susanne Walz-Imhof — member of the board — joint signing authority (any two to sign)

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