# Annen 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/annen-holding-ag/1003011

## Registry facts

- UID: CHE-106.517.822
- Status: active
- Legal form: limited or corporation
- Registered: 1989-11-02
- Address: Seebodenstrasse 18 6403 Küssnacht am Rigi
- Location: Küssnacht (SZ), sz
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 300'000.00

## Purpose

Die Gesellschaft bezweckt den Erwerb, die Verwaltung und die Veräusserung von Beteiligungen an Unternehmungen aller Art im In- und Ausland sowie die Finanzierung von Unternehmungen, die mit der Gesellschaft verbunden sind oder ihr nahestehen. Sie kann alle mit dem Zweck direkt oder indirekt im Zusammenhang stehenden Geschäfte tätigen, Patente und Lizenzen sowie Liegenschaften erwerben, verwalten und veräussern, Zweigniederlassungen errichten und sich an Unternehmungen beteiligen.

## Previous names

- Planungsteam Annen AG
- Annen Architektur AG

## Registered officers

- Pius Waser-Annen — member of the board — joint signing authority (any two to sign)
- Corinne Waser-Annen — member of the board — joint signing authority (any two to sign)
- Marius Annen — chairperson of the board — joint signing authority (any two to sign)
- Cornelia Annen — member of the board — joint signing authority (any two to sign)
- Othmar Annen — chairperson of the board — individual signing authority
- Josef Grüter — limited joint signing authority (any two to sign)
- Rosmarie Annen-Langenegger — member of the board — individual signing authority
- Heinz Burch — limited joint signing authority (any two to sign)
- Marius Annen — limited joint signing authority (any two to sign)
- Marius Annen — member of the board — joint signing authority (any two to sign)

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