# Diethelm Keller Management 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-keller-management-ag/1286142

## Registry facts

- UID: CHE-109.041.796
- Status: active
- Legal form: Limited or Corporation
- Registered: 2001-05-21
- Address: Mühlebachstrasse 20 8008 Zürich
- Location: Zürich, zh
- Industry (NOGA): 702000, Business and other management consultancy activities
- Capital: CHF 250'000.00

## Purpose

Gegenstand und Zweck der Gesellschaft ist die Erbringung von Management Dienstleistungen, der Erwerb, die Verwaltung und Verwertung von Immaterialgüterrechten sowie alle damit zusammenhängenden Dienstleistungen insbesondere für die Gesellschaften der Diethelm Keller-Gruppe. Die Gesellschaft kann im übrigen alle kommerziellen, finanziellen und anderen Geschäfte tätigen, die bestimmt und geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszweckes zu fördern oder zu erleichtern. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Die Gesellschaft kann Grundstücke erwerben, halten und veräussern.

## Registered officers

- Corine Alborghetti-Da Pra — joint signing authority (any two to sign)
- Daniela Bitterli — secretary (non-member of the board) — joint signing authority (any two to sign)
- Daniel Jagmetti — member of the board — joint signing authority (any two to sign)
- Thomas Aebischer — chairperson of the board — joint signing authority (any two to sign)
- Daniel Beksa — member of the board — joint signing authority (any two to sign)
- Andreas Keller — chairperson 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)
- Adrian Keller — vice-chairperson of the board — joint signing authority (any two to sign)
- Jean-Daniel De Schaller — member of the board — joint signing authority (any two to sign)
- Erich Hunziker — general manager — joint signing authority (any two to sign)
- Josef Bürgi — manager — joint signing authority (any two to sign)
- Urs Hecht — manager — joint signing authority (any two to sign)
- Josef Piaz — manager — joint signing authority (any two to sign)
- Christoph Schmid — manager — joint signing authority (any two to sign)
- Markus Keller — deputy manager — joint signing authority (any two to sign)
- Daniela Bitterli — limited joint signing authority (any two to sign)
- Helga Mertens — limited joint signing authority (any two to sign)
- Dr. Fassbind — general manager — joint signing authority (any two to sign)
- Markus Braun — chairperson of the board — joint signing authority (any two to sign)
- Markus Braun — chairperson of the board — joint signing authority (any two to sign)
- Andreas Keller — member of the board — joint signing authority (any two to sign)
- Beat Schwendener — deputy manager — joint signing authority (any two to sign)
- Beat Schwendener — deputy manager — joint signing authority (any two to sign)
- Frank Wilper — manager — joint signing authority (any two to sign)
- Frank Wilper — manager — joint signing authority (any two to sign)
- Beat Schwendener — member of the board + manager — joint signing authority (any two to sign)
- Markus Keller — member of the board + deputy manager — joint signing authority (any two to sign)
- Volker Schwarz — manager — joint signing authority (any two to sign)
- Benjamin Merz — joint signing authority (any two to sign)

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