# Baltec 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/baltec-holding-ag/1230844

## Registry facts

- UID: CHE-101.459.264
- Status: deleted
- Legal form: limited or corporation
- Registered: 1999-11-09
- Address: Obermattstrasse 65 8330 Pfäffikon ZH
- Location: Pfäffikon, zh
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 1'100'000.00

## Purpose

Erwerb und Verwaltung von Beteiligungen an Handels- und Industrieunternehmungen im In- und Ausland, Finanzierung solcher Unternehmungen, Erwerb, Verwaltung und Veräusserung von Wertschriften, Immaterialgüterrechten, Grundstücken und anderen Vermögenswerten.

## Previous names

- BALTEC HOLDING S.A.
- (BALTEC HOLDING AG)

## Registered officers

- Paul Häring — member of the board — joint signing authority (any two to sign)
- Eugen Frick — deputy manager — joint signing authority (any two to sign)
- Johannes Schmid — joint signing authority (any two to sign)
- Andreas Münch — chairperson of the board — joint signing authority (any two to sign)
- Fritz Bösch — chairperson of the board — individual signing authority
- Charles Zumwald — member of the board — joint signing authority (any two to sign)
- Beat Lüthi — chairperson of the board — joint signing authority (any two to sign)
- Alfeo Brazzale — managing member of the board — joint signing authority (any two to sign)

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