# Dätwyler 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/datwyler-holding-ag/1155904

## Registry facts

- UID: CHE-103.275.686
- Status: active
- Legal form: Limited or Corporation
- Registered: 1961-10-11
- Address: Gotthardstrasse 31 6460 Altdorf UR
- Location: Altdorf (UR), ur
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 850'000.00

## Purpose

Zweck der Gesellschaft ist der Erwerb und die dauernde Verwaltung von Beteiligungen an Unternehmungen aller Art und die Finanzierung von mit der Gesellschaft verbundenen oder ihr nahestehenden Unternehmungen im In- und Ausland. Die Gesellschaft kann alle Geschäfte tätigen, welche geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszwecks zu fördern oder zu erleichtern. Sie kann Obligationenanleihen und Darlehen aufnehmen sowie Liegenschaften erwerben und veräussern. Bei der Verfolgung ihres Zwecks strebt die Gesellschaft die Schaffung von langfristigem und nachhaltigem Wert an.

## Registered officers

- Urs Stadelmann — deputy manager — joint signing authority (any two to sign)
- Paul Hälg — chairperson of the board — joint signing authority (any two to sign)
- Hanspeter Fässler — vice-chairperson of the board — joint signing authority (any two to sign)
- Jens Breu — member of the board — joint signing authority (any two to sign)
- Dirk Borghs — manager — joint signing authority (any two to sign)
- Dr.Frank Schön — manager — joint signing authority (any two to sign)
- Loic Kistler — deputy manager — joint signing authority (any two to sign)
- Hans-Christoph Six — deputy manager — joint signing authority (any two to sign)
- Patrick Bissig — limited joint signing authority (any two to sign)
- Claude Cornaz — member of the board — joint signing authority (any two to sign)
- Martin Hirzel — member of the board — joint signing authority (any two to sign)
- Pascal Kneubühler — limited joint signing authority (any two to sign)
- Conradin von Planta — deputy manager — joint signing authority (any two to sign)
- Dirk Lambrecht — member of the board — joint signing authority (any two to sign)
- Volker Cwielong — manager — joint signing authority (any two to sign)
- Judith van Walsum — manager — joint signing authority (any two to sign)
- Britt Hendriksen — member of the board — joint signing authority (any two to sign)
- Michael Höller — manager — joint signing authority (any two to sign)
- Marcel Hinzmann — deputy manager — joint signing authority (any two to sign)
- Isabelle Scherer-Friedhoff — deputy manager — joint signing authority (any two to sign)
- Irma Baumann Zgraggen — joint signing authority (any two to sign)
- Ruben Narres — joint signing authority (any two to sign)
- Stephanie Bregy — member of the board — joint signing authority (any two to sign)
- Christian Holzgang — member of the board — joint signing authority (any two to sign)
- Katharina Immoor — deputy manager — joint signing authority (any two to sign)
- Hervé Le Quer — deputy manager — joint signing authority (any two to sign)
- Cynthia Reiss-Clark-Cindy — manager — joint signing authority (any two to sign)
- Pedro De Mello Machado Pinto de Carvalho — deputy manager — joint signing authority (any two to sign)
- Francesco Piras — deputy manager — joint signing authority (any two to sign)

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