# Confiseur Läderach 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/confiseur-laderach-holding-ag/749647

## Registry facts

- UID: CHE-112.664.621
- Status: active
- Legal form: Limited or Corporation
- Registered: 2005-12-06
- Address: Bleiche 14 8755 Ennenda
- Location: Glarus, gl
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 300'000.00

## Purpose

Zweck der Gesellschaft ist die Übernahme und Verwaltung von Beteiligungen an anderen Gesellschaften jeder Branche in beliebiger Form. Die Gesellschaft kann Patente, Marken, Urheberrechte und weitere Immaterialgüterrechte erwerben, verwalten, verwerten und veräussern; sie kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen, Grundstücke erwerben, verwalten und veräussern, Wertpapieren kaufen und verkaufen sowie gedeckte und ungedeckte Kredite gewähren sowie alle mit den vorstehend genannten Zwecken mittelbar oder unmittelbar zusammenhängenden Geschäfte tätigen. Die Tätigkeit erstreckt sich auf das In- und Ausland.

## Registered officers

- Cornelia Ritz Bossicard — member of the board and accounting officer — joint signing authority (any two to sign)
- Andreas Pfluger — member of the board and accounting officer — joint signing authority (any two to sign)
- Marco Heyn — joint signing authority (any two to sign)
- Walter Huber — member of the board and accounting officer — joint signing authority (any two to sign)
- Johannes Läderach — chairperson of the board — joint signing authority (any two to sign)
- David Läderach — member of the board and accounting officer — joint signing authority (any two to sign)
- Elias Läderach — vice-chairperson of the board — joint signing authority (any two to sign)
- Sandrine Muskat — limited joint signing authority (any two to sign)
- Jürg Läderach-Davaz — chairperson of the board — individual signing authority
- Heinrich Berchtold — vice-chairperson of the board — joint signing authority (any two to sign)
- Esther Läderach-Davaz — member of the board — joint signing authority (any two to sign)
- Rudolf Läderach — member of the board — joint signing authority (any two to sign)
- Franz Schleiss — member of the board — joint signing authority (any two to sign)
- Arthur Steiner — member of the board — joint signing authority (any two to sign)
- Heinrich Berchtold — vice-chairperson of the board — joint signing authority (any two to sign)
- Marcel Füllemann — limited joint signing authority (any two to sign)
- Rudolf Läderach — member of the board — joint signing authority (any two to sign)
- Johannes Läderach — member of the board and accounting officer — joint signing authority (any two to sign)
- Jürg Läderach-Davaz — chairperson of the board — joint signing authority (any two to sign)
- Esther Läderach-Davaz — member of the board — joint signing authority (any two to sign)
- Martin Lehmann — joint signing authority (any two to sign)
- Elias Läderach — joint signing authority (any two to sign)
- Patrick Farinato — joint signing authority (any two to sign)

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