# Bossard 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/bossard-holding-ag/9278

## Registry facts

- UID: CHE-102.904.137
- Status: active
- Legal form: Limited or Corporation
- Registered: 1973-05-02
- Address: Steinhauserstrasse 70 6300 Zug
- Location: Zug, zg
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 40'000'000.00

## Purpose

Zweck der Gesellschaft ist die Beteiligung an Unternehmen aller Art, insbesondere auf dem Gebiet der Entwicklung und des Vertriebes von Verbindungselementen und -komponenten, der Beratung und Konzipierung von industriellen Verbindungslösungen, der logistischen Bewirtschaftung von industriellen Produkten sowie aller damit verbundenen Dienstleistungen. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten, Tochtergesellschaften gründen, Grundeigentum erwerben, verwalten und veräussern sowie alle Geschäfte eingehen, Verträge abschliessen und sonstigen Rechtshandlungen vornehmen, die geeignet sind, den Zweck der Gesellschaft zu fördern oder die direkt oder indirekt damit im Zusammenhang stehen, oder die im Interesse von direkt oder indirekt mit der Gesellschaft verbundenen Gesellschaften liegen. Insbesondere kann sie direkt oder indirekt mit ihr verbundenen Gesellschaften entgeltlich oder unentgeltlich Darlehen oder andere Finanzierungen gewähren und Sicherheiten aller Art stellen, einschliesslich mittels Pfandrechten oder fiduziarischen Übereignungen ihrer Aktiven oder mittels Garantien jeder Art. Bei der Verfolgung ihrer Tätigkeit strebt die Gesellschaft eine langfristige, generationenübergreifende und nachhaltige Wertschöpfung an.

## Registered officers

- Stephan Zehnder — manager — joint signing authority (any two to sign)
- Martin Kühn — member of the board — joint signing authority (any two to sign)
- Patricia Heidtman — member of the board — joint signing authority (any two to sign)
- Daniel Bossard — manager — joint signing authority (any two to sign)
- Ina Tögel — member of the board — joint signing authority (any two to sign)
- Petra Ehmann — member of the board — joint signing authority (any two to sign)
- Marcel Keller — member of the board — joint signing authority (any two to sign)
- David Dean — chairperson of the board — joint signing authority (any two to sign)
- Dr. Grob-Bossard — member of the board — joint signing authority (any two to sign)
- Peter Bossard — chairperson of the board — joint signing authority (any two to sign)
- Heinrich Bossard — managing member of the board — joint signing authority (any two to sign)
- Kurt Reichlin — member of the board — without signing authority
- Edwin Huber — member of the board — without signing authority
- Peter Vogel — manager — joint signing authority (any two to sign)
- Rolf Thurnherr — member of the board — joint signing authority (any two to sign)
- David Dean — manager — joint signing authority (any two to sign)
- Heinrich Bossard — managing member of the board — joint signing authority (any two to sign)
- Thomas Schmuckli — member of the board — joint signing authority (any two to sign)
- Helen Wetter-Bossard — member of the board — joint signing authority (any two to sign)
- Beat Lüthi — member of the board — joint signing authority (any two to sign)
- Thomas Schmuckli — member of the board — joint signing authority (any two to sign)
- Julius Brun — manager — joint signing authority (any two to sign)
- Stephan Zehnder — manager — joint signing authority (any two to sign)
- Erica Jakober — member of the board — joint signing authority (any two to sign)
- Anton Lauber — member of the board — joint signing authority (any two to sign)
- Urs Fankhauser — member of the board — joint signing authority (any two to sign)
- Stephan Michel — member of the board — joint signing authority (any two to sign)
- David Dean — manager — joint signing authority (any two to sign)
- Maria Vacalli — member of the board — joint signing authority (any two to sign)
- René Cotting — member of the board — joint signing authority (any two to sign)
- Daniel Lippuner — member of the board — joint signing authority (any two to sign)
- Daniel Lippuner — member of the board — joint signing authority (any two to sign)
- Maria Teresa Vacalli — member of the board — joint signing authority (any two to sign)
- Daniel Bossard — manager — joint signing authority (any two to sign)

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