# Benninger Holding AG in Nachlassliquidation

> 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/benninger-holding-ag-in-nachlassliquidation/901572

## Registry facts

- UID: CHE-111.695.843
- Status: deleted
- Legal form: limited or corporation
- Registered: 2006-02-23
- Address: c/o Benninger AG Fabrikstrasse 9240 Uzwil
- Location: Uzwil, sg
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 39'500'000.00

## Purpose

Der Zweck der Gesellschaft ist der Erwerb, das Halten und das Verwalten von Beteiligungen an in- und ausländischen kotierten sowie nicht kotierten Unternehmen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, Grundstücke erwerben, halten und veräussern, Darlehen gewähren und aufnehmen, Garantien und andere Sicherheiten leisten, insbesondere zugunsten von verbundenen und nahestehenden Gesellschaften, sowie alle Geschäfte tätigen, die den Zweck der Gesellschaft zu fördern geeignet sind und mit dem Zweck im Zusammenhang stehen.

## Previous names

- Polyusus IV AG
- (Polyusus IV Ltd) (Polyusus IV SA)
- Benninger Holding AG
- (Benninger Holding Ltd) (Benninger Holding SA)

## Registered officers

- Peter Gnägi — chairperson of the board — without signing authority
- Rolf Friedli — vice-chairperson of the board — without signing authority
- Boris René Zoller — member of the board — without signing authority
- Dr. Hunkeler — liquidator — individual signing authority
- Daniel Flaig — member of the board — joint signing authority (any two to sign)
- Franz Koller — member of the board — joint signing authority (any two to sign)
- Rudolf Wehrli — chairperson of the board — joint signing authority (any two to sign)
- Daniel Wäger — joint signing authority (any two to sign)
- Marco Ruch — limited joint signing authority (any two to sign)
- Daniel Hirschi — joint signing authority (any two to sign)
- Peter Schifferle — chairperson of the board — joint signing authority (any two to sign)
- Carmen Hayoz — joint signing authority (any two to sign)
- Gerhard Huber — joint signing authority (any two to sign)
- Boris Zoller — joint signing authority (any two to sign)
- Beat Meienberger — joint signing authority (any two to sign)
- Philipp Rüedi — member of management — joint signing authority (any two to sign)

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