# Colomé 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/colome-holding-ag/191149

## Registry facts

- UID: CHE-102.604.787
- Status: active
- Legal form: limited or corporation
- Registered: 1968-12-13
- Address: Hohle Gasse 4 3097 Liebefeld
- Location: Köniz, be
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 1'500'000.00

## Purpose

Die Gesellschaft bezweckt den Erwerb, das Halten, die Verwaltung und die Veräusserung von Beteiligungen irgendwelcher Art an Unternehmungen und Grundstücken im In- und Ausland, insbesondere an Wein- und Rebbergen und an landwirtschaftlichen Anwesen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten oder erwerben und sich an anderen Unternehmen im In- und Ausland beteiligen. Die Gesellschaft kann Grundstücke und Immaterialgüterrechte im In- und Ausland erwerben, halten, verwalten, belasten, verwerten und veräussern sowie andere Gesellschaften finanzieren. Die Gesellschaft ist befugt, Kunstgüter zu erwerben und zu veräussern. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, die geeignet erscheinen, den Zweck der Gesellschaft zu fördern, oder die mit diesem zusammenhängen. Die Gesellschaft kann ihren direkten und indirekten Tochtergesellschaften sowie Dritten, einschliesslich ihren direkten und indirekten Aktionären sowie deren direkten und indirekten Tochtergesellschaften, Darlehen und andere direkte oder indirekte Finanzierungen gewähren, einschliesslich im Rahmen von Cash Pooling Vereinbarungen, und für deren Verbindlichkeiten Sicherheiten aller Art stellen, einschliesslich mittels Pfandrechten an oder fiduziarischen Übereignungen von Aktiven der Gesellschaft oder Garantien jedwelcher Art, ob entgeltlich oder nicht.

## Previous names

- Hess Holding AG
- Hess Group AG
- (Hess Group SA) (Hess Group Ltd)
- Hess Family Estates AG
- (Hess Family Estates Ltd)
- Hess Family Wine Estates AG
- (Hess Family Wine Estates Ltd)

## Registered officers

- Benardo Jarabroviski — vice-chairperson of the board — joint signing authority (any two to sign)
- Dominique Kuster — member of the board — joint signing authority (any two to sign)
- Marcelo Slonimsky — member of the board — joint signing authority (any two to sign)
- Christoph Ehrbar — chairperson of the board — joint signing authority (any two to sign)
- Larissa Ehrbar — member of the board — joint signing authority (any two to sign)
- Jan Kollros — joint signing authority (any two to sign)
- Manuel Lanus — member of the board — joint signing authority (any two to sign)
- Donald W. Hess — president + delegate — joint signing authority (any two to sign)
- Hermann Jacobi — vicepresident — joint signing authority (any two to sign)
- Max Lienhard — manager — joint signing authority (any two to sign)
- Hans Susler — deputy manager — joint signing authority (any two to sign)
- Rudolf Winzenried — deputy manager — joint signing authority (any two to sign)
- Vera Bättig — limited joint signing authority (any two to sign)
- Marius Grossrieder — deputy manager — joint signing authority (any two to sign)
- Joachim Mathys — limited joint signing authority (any two to sign)
- Donald Hess — president — joint signing authority (any two to sign)
- Hans Sulser — deputy manager — joint signing authority (any two to sign)
- Rudolf P. Winzenried — deputy manager — joint signing authority (any two to sign)
- Ernst Dr. Grab — member — joint signing authority (any two to sign)
- Emanuel Probst — member — joint signing authority (any two to sign)
- Jean-Marc — deputy manager — joint signing authority (any two to sign)
- Joachim Mathys — limited joint signing authority (any two to sign)
- Hans Astrom — deputy manager — joint signing authority (any two to sign)
- Robert Williams — member — joint signing authority (any two to sign)
- Philippe Develay — manager — joint signing authority (any two to sign)
- Donald Hess — delegate — joint signing authority (any two to sign)
- Martin Kronenberg — member — joint signing authority (any two to sign)
- Michael Gies — joint signing authority (any two to sign)
- Lucas Schlageter — limited joint signing authority (any two to sign)
- Eveline Saupper — member — joint signing authority (any two to sign)
- Christoph Ehrbar — member — joint signing authority (any two to sign)
- Donald Hess — president — joint signing authority (any two to sign)
- Timothy Persson — delegate — joint signing authority (any two to sign)
- Ursula Hess-Rentsch — member — joint signing authority (any two to sign)
- Donald Marc Hess — president — joint signing authority (any two to sign)
- Timothy Persson — president — joint signing authority (any two to sign)
- Joachim Mathys — joint signing authority (any two to sign)
- Christoph Ehrbar — vice-chairperson of the board — joint signing authority (any two to sign)
- Christoph Jakob — chairperson of the board — joint signing authority (any two to sign)
- Matthieu Näf — member of the board — joint signing authority (any two to sign)

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