# Distefora Holding AG in Liquidation

> 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/distefora-holding-ag-in-liquidation/1243045

## Registry facts

- UID: CHE-102.941.115
- Status: deleted
- Legal form: limited or corporation
- Registered: 1998-03-11
- Address: c/o Hafida Treuhand AG Dorfstrasse 59 8126 Zumikon
- Location: Zumikon, zh
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 58'617'392.00

## Purpose

Halten von Beteiligungen an schweizerischen und ausländischen Unternehmungen; kann selber Unternehmungen gründen oder sich an schon bestehenden beteiligen, sie finanzieren und fördern sowie Grundstücke erwerben, halten und veräussern.

## Previous names

- Distefora Holding AG
- (Distefora Holding SA) (Distefora Holding Ltd)

## Registered officers

- Johann Rudin — member of the board — individual signing authority
- Hans Ziegler — member of the board — individual signing authority
- Alexander Falk — vice-chairperson of the board — joint signing authority (any two to sign)
- Bruno Weber — member of the board — joint signing authority (any two to sign)
- Hans Hahnloser — member of the board — joint signing authority (any two to sign)
- Erhard Rüttimann — member of the board — joint signing authority (any two to sign)
- Gaston Guex — member of the board — joint signing authority (any two to sign)
- Walter Bader — joint signing authority (together w/ any one member of the board)
- Dirk Willers — joint signing authority (together w/ any one member of the board)
- Stephan Sieverling — limited joint signing authority (any two to sign)
- Alexander Aufenacker — joint signing authority (together w/ any one member of the board)
- Michael Lützenkirchen — joint signing authority (together w/ any one member of the board)
- Peter Scheuffen — joint signing authority (together w/ any one member of the board)
- Patrick Hofmann — manager — joint signing authority (any two to sign)
- Malte Griess-Nega — joint signing authority (any two to sign)
- Hubertus Wiens — joint signing authority (together w/ any one member of the board)
- Dirk Stolzenburg — Kollektivunterschrift zu zweien mit einem Mitglied des Verwaltungsrates oder Direktor
- Ulrich Altvater — chairperson of the board — joint signing authority (any two to sign)
- Stephan Franzen — vice-chairperson of the board — individual signing authority
- Wolfgang Schoeller — member of the board — joint signing authority (any two to sign)
- Martin Kagerer — manager — individual signing authority

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