# Card-Holding AG in Liquidation

> 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/card-holding-ag-in-liquidation/78802

## Registry facts

- UID: CHE-101.264.424
- Status: deleted
- Legal form: limited or corporation
- Registered: 2000-06-19
- Address: Rebackerweg 2 5734 Reinach AG
- Location: Reinach (AG), ag
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 100'000.00

## Purpose

Beteiligung an andern Gesellschaften sowie deren operative und strategische Führung; kann Lizenzen, Patente und andere immaterielle Werte sowie Grundeigentum erwerben, verwalten, vermitteln und veräussern; kann ferner Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten.

## Previous names

- Card-Holding AG

## Registered officers

- Hermann Reber — member of the board — individual signing authority
- René Eichenberger — member of the board — joint signing authority (any two to sign)
- Martin Herzog — member of the board — joint signing authority (any two to sign)
- Peter Näf — member of the board — joint signing authority (any two to sign)
- Beat Vogel — member of the board — joint signing authority (any two to sign)
- Herbert Waldvogel — member of the board — joint signing authority (any two to sign)
- Josef Jungo — member of the board — joint signing authority (any two to sign)
- Hans Weltert — member of the board — joint signing authority (any two to sign)
- Sylvia D'Alonges — member of the board — joint signing authority (any two to sign)
- Luigi De Rubertis — member of the board — joint signing authority (any two to sign)
- Robert Fitz — member of the board — joint signing authority (any two to sign)
- Hansrudolf Jutzi — member of the board — joint signing authority (any two to sign)
- Heinz Ruff — member of the board — joint signing authority (any two to sign)
- Walter Gehrig — member of the board — joint signing authority (any two to sign)
- Jörg Haase — member of the board — joint signing authority (any two to sign)
- Andrew Marshall — member of the board — joint signing authority (any two to sign)
- Hermann Reber — member of the board — individual signing authority

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