# Charles Vögele 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/charles-vogele-holding-ag/1001047

## Registry facts

- UID: CHE-103.617.396
- Status: deleted
- Legal form: limited or corporation
- Registered: 1997-11-18
- Address: Gwattstrasse 8808 Pfäffikon SZ
- Location: Freienbach, sz
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 26'580'000.00

## Purpose

Erwerb, Verwaltung und Veräusserung von Beteiligungen an Unternehmen aller Art im Inund Ausland; kann Vertretungen übernehmen, Finanzierungen für eigene oder fremde Rechnung vornehmen, Garantien und Bürgschaften für verbundene Unternehmen und Dritte eingehen sowie Grundstücke erwerben, verwalten und veräussern.

## Previous names

- Allux Holding AG
- (Allux Holding SA) (Allux Holding Ltd.)

## Registered officers

- Jürg Bieri — deputy manager — joint signing authority (any two to sign)
- Markus Voegeli — manager — joint signing authority (any two to sign)
- Beatrice Grünwald — manager — joint signing authority (any two to sign)
- Meinrad Fleischmann — manager — joint signing authority (any two to sign)
- Stefano Beraldo — chairperson of the board — joint signing authority (any two to sign)
- Jonathan Kafri — member of the board — joint signing authority (any two to sign)
- Giacomo Talleri — member of the board — joint signing authority (any two to sign)
- Felix Ehrat — vice-chairperson of the board — joint signing authority (any two to sign)
- Dr. Steinmann — member of the board — joint signing authority (any two to sign)
- Friedrich Graf von der Groeben — chairperson of the board — joint signing authority (any two to sign)
- Marco Vögele — member of the board — without signing authority
- Carlo Vögele — member of the board — without signing authority
- Urs Meile — manager — joint signing authority (any two to sign)
- Peter Graf — manager — joint signing authority (any two to sign)
- William Slee — member of the board — without signing authority
- Alfred Niederer — vice-chairperson of the board — joint signing authority (any two to sign)
- Hansueli Loosli — member of the board — joint signing authority (any two to sign)
- Urs Meile — manager — joint signing authority (any two to sign)
- Wolf Freese — deputy manager — joint signing authority (any two to sign)
- Felix Ehrat — member of the board — joint signing authority (any two to sign)
- Josef Amrein — manager — joint signing authority (any two to sign)
- Marcus Arnoczky — manager — joint signing authority (any two to sign)
- Joachim Stenger — manager — joint signing authority (any two to sign)
- Joachim Stenger — manager — joint signing authority (any two to sign)
- Daniel Reinhard — general manager — joint signing authority (any two to sign)
- Bernd Bothe — member of the board — joint signing authority (any two to sign)
- Daniel Sauter — member of the board — joint signing authority (any two to sign)
- Felix Thöni — manager — joint signing authority (any two to sign)
- Serge Brugger — manager — joint signing authority (any two to sign)
- Serge Brugger — manager — joint signing authority (any two to sign)
- Jürg Bieri — deputy manager — joint signing authority (any two to sign)
- Carlo Vögele — member of the board — joint signing authority (any two to sign)
- Peter Littmann — member of the board — joint signing authority (any two to sign)
- Alain Caparros — member of the board — joint signing authority (any two to sign)
- Werner Lange — manager — joint signing authority (any two to sign)
- Johannes Cornelis Berger — member of the board — joint signing authority (any two to sign)
- Hans Ziegler — member of the board — joint signing authority (any two to sign)
- Dirk Seifert — manager — joint signing authority (any two to sign)
- Werner Lange — manager — joint signing authority (any two to sign)
- André Maeder — manager — joint signing authority (any two to sign)
- Karin B. Portmann — secretary (non-member of the board) — joint signing authority (any two to sign)
- Frank Beeck — manager — joint signing authority (any two to sign)
- Hans Ziegler — vice-chairperson of the board — joint signing authority (any two to sign)
- Frank Beeck — manager — joint signing authority (any two to sign)
- Karin Portmann Zürcher — deputy manager + secretary (non-member of the board) — joint signing authority (any two to sign)
- Johannes Berger — vice-chairperson of the board — joint signing authority (any two to sign)
- Alain Caparros — member of the board — joint signing authority (any two to sign)
- Max E. Katz — vice-chairperson of the board — joint signing authority (any two to sign)
- Matthias Freise — member of the board — joint signing authority (any two to sign)
- Dirk Lessing — member of the board — joint signing authority (any two to sign)
- Ulla Ertelt — member of the board — joint signing authority (any two to sign)
- Matthias Wunderlin — manager — joint signing authority (any two to sign)
- Valérie Klemenz — secretary (non-member of the board) — joint signing authority (any two to sign)
- Remo Masala — member of the board — joint signing authority (any two to sign)
- Christophe Spadone — member of the board — joint signing authority (any two to sign)

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