DAX Holding AG
Company Overview
Management
Philipp Buhofer
Cham
Chairperson of the board
Individual signing authority
Michèle Buhofer
Cham
Member of the board
Joint signing authority (any two to sign)
Pius Rogger
Zug
Member of the board
Joint signing authority (any two to sign)
Helen Buhofer-Müller
Zürich
Having right to sign
Joint signing authority (any two to sign)
Kurt Felder
Lufingen
Having right to sign
Joint signing authority (any two to sign)
Sandra Weibel
Walchwil
Having right to sign
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 20931 | 18.11.2025 | 1006491145 | 21.11.2025 | 1006491145 |
| 2 | 11983 | 02.07.2025 | 1006376675 | 07.07.2025 | 1006376675 |
| 3 | 9234 | 22.05.2025 | 1006341972 | 27.05.2025 | 1006341972 |
| 4 | 7821 | 07.05.2024 | 1006030106 | 13.05.2024 | 1006030106 |
| 5 | 3940 | 04.03.2024 | 1005979841 | 07.03.2024 | 1005979841 |
| 6 | 5352 | 01.04.2021 | 1005143553 | 08.04.2021 | 1005143553 |
| 7 | 10633 | 24.07.2019 | 1004686048 | 29.07.2019 | 1004686048 |
| 8 | 2573 | 20.02.2019 | 1004573874 | 25.02.2019 | 1004573874 |
| 9 | 4963 | 09.04.2018 | 4166851 | 12.04.2018 | 4166851 |
| 10 | 8773 | 06.07.2017 | 3636841 | 11.07.2017 | 3636841 |
Company Purpose
Erwerb und Halten von Beteiligungen sowie Finanzierung, Gewährung und Annahme von Darlehen; Erbringung von Dienstleistungen aller Art, insbesondere im Managementbereich; vollständige Zweckumschreibung gemäss Statuten