# Celadon 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/celadon-holding-ag/855630

## Registry facts

- UID: CHE-100.275.000
- Status: active
- Legal form: Limited or Corporation
- Registered: 1984-11-23
- Address: Dorfplatz 6 6370 Stans
- Location: Stans, nw
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 100'000.00

## Purpose

Zweck der Gesellschaft sind Erwerb, Verwaltung und Verwertung von Beteiligungen an industriellen, kommerziellen und finanziellen Unternehmungen sowie von Wertschriften, die Durchführung von Finanzgeschäften und Vornahme aller damit direkt oder indirekt verbundenen Rechtsgeschäfte. Die Gesellschaft kann Grundeigentum im In- und Ausland erwerben. Die Gesellschaft kann alle Massnahmen ergreifen und Geschäfte tätigen, die geeignet sind, den Geschäftszweck zu fördern oder die damit in Zusammenhang stehen.

## Registered officers

- Rosella Schindler-Conti — member of the board — joint signing authority (any two to sign)
- Alfred Schindler — chairperson of the board — individual signing authority
- Günter Schäuble — vice-chairperson of the board — joint signing authority (any two to sign)
- Petra Winkler — member of the board — joint signing authority (any two to sign)
- Caroline Schindler Linsi — member of the board — joint signing authority (any two to sign)
- Erich Murer — member of the board — joint signing authority (any two to sign)
- Jacqueline Origoni-Winiker — joint signing authority (any two to sign)
- Melanie Ludescher — joint signing authority (any two to sign)

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