# Boca 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/boca-holding-ag/1005940

## Registry facts

- UID: CHE-108.708.480
- Status: active
- Legal form: Limited or Corporation
- Registered: 2010-01-05
- Address: Sonnenhof 3 8808 Pfäffikon SZ
- Location: Freienbach, sz
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 2'100'000.00

## Purpose

Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmen auf dem Gebiete der Weinproduktion und des Weinhandels und angrenzender Gebiete; insbesondere hält und finanziert die Gesellschaft über eine Tochtergesellschaft das Weingut Le Piane, in Boca/Italien; kann Zweigniederlassungen errichten und Tochtergesellschaften gründen sowieGrundeigentum erwerben, belasten, veräussern und verwalten.

## Registered officers

- Thomas Bühlmann — chairperson of the board — joint signing authority (any two to sign)
- Christoph Gallati — member of the board — joint signing authority (any two to sign)
- Christoph Künzli — member of the board — joint signing authority (any two to sign)
- Friedrich Wieninger — member of the board — without signing authority
- Philip Aminoff — vice-chairperson of the board — joint signing authority (any two to sign)
- Mauritz Aminoff — member of the board — joint signing authority (any two to sign)
- Christoph Peter Künzli — member of the board — joint signing authority (any two to sign)

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