# Audemars Holding SA

> 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/audemars-holding-sa/1077664

## Registry facts

- UID: CHE-100.769.213
- Status: active
- Legal form: limited or corporation
- Registered: 1986-12-23
- Address: Via Ponteggia 6814 Cadempino
- Location: Cadempino, ti
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 1'275'000.00

## Purpose

L'assunzione e l'amministrazione di partecipazioni in società industriali, commerciali, finanziarie ed immobiliari. Operazioni commerciali, finanziarie ed fiduciarie, compravendita di immobili, titoli, carte e valori, gestione e amministrazione di beni mobili ed immobili.

## Registered officers

- Flavio Audemars — chairperson of the board + managing member of the board — individual signing authority
- Tanja Audemars — member of the board — joint signing authority (any two to sign)
- Mirko Audemars — membro e direttore — individual signing authority
- Roberto Zafferi — member of the board + manager — joint signing authority (any two to sign)
- Angelo Parola — member of the board — joint signing authority (any two to sign)
- Lorenzo Biolcati — manager — joint signing authority (any two to sign)
- Erik Ernst — member of the board — joint signing authority (any two to sign)
- Leonardo Vannotti — member of the board — joint signing authority (any two to sign)
- Mirko Audemars — manager — joint signing authority (any two to sign)
- Lorenzo Biolcati — manager — joint signing authority (any two to sign)
- Hans Schlatter — member of the board — joint signing authority (any two to sign)

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