# Diethelm 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/diethelm-holding-ag/1242318

## Registry facts

- UID: CHE-102.823.674
- Status: deleted
- Legal form: limited or corporation
- Registered: 1963-12-17
- Address: c/o Diethelm & Co AG Mühlebachstrasse 20 8008 Zürich
- Location: Zürich, zh
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 3'000'000.00

## Purpose

Beteiligung an Handels-, Industrie- und Dienstleistungsunternehmungen jeder Art, eventuell auch an andern Holdinggesellschaften.

## Registered officers

- Susan Hagenbucher — limited joint signing authority (any two to sign)
- Helga Mertens — limited joint signing authority (any two to sign)
- Andreas Keller — chairperson of the board — joint signing authority (any two to sign)
- Walter Ehrbar — member of the board — joint signing authority (any two to sign)
- Rudolf-Hermann Schiess — member of the board — joint signing authority (any two to sign)
- Josef Bürgi — manager — joint signing authority (any two to sign)
- Christoph Schmid — manager — joint signing authority (any two to sign)
- Jean-Daniel De Schaller — member of the board — joint signing authority (any two to sign)
- Jean-Pierre Blancpain — vice-chairperson of the board — joint signing authority (any two to sign)
- Erich Hunziker — general manager — joint signing authority (any two to sign)
- Jörg Marchal — joint signing authority (any two to sign)
- Peter Heinser — manager — joint signing authority (any two to sign)
- Adrian T. Keller — member of the board — joint signing authority (any two to sign)
- Dr. Eduard Luk Keller — vice-chairperson of the board — individual signing authority
- Heinrich Eggenberger — member of the board + general manager — individual signing authority
- Jörg Marchal — individual signing authority

---

Machine-readable variant of https://graph.swiss/companies/diethelm-holding-ag/1242318: registry facts only; the HTML
profile adds the corporate network, publications and live enrichment.
Site overview for agents: https://graph.swiss/llms.txt