# Dolder 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/dolder-ag/709849

## Registry facts

- UID: CHE-102.266.816
- Status: active
- Legal form: Limited or Corporation
- Registered: 1969-04-14
- Address: Immengasse 9 4056 Basel
- Location: Basel, bs
- Industry (NOGA): 222600, Manufacture of other plastic products
- Capital: CHF 4'000'000.00

## Purpose

Die Gesellschaft bezweckt den Handel mit Kunststoffen und chemischen Produkten und die Beratung für deren Anwendung. Die Gesellschaft kann Liegenschaften und Immaterialgüterrechte im In- und Ausland erwerben, belasten und veräussern und sich an anderen Unternehmen irgendwelcher Art im In- und Ausland beteiligen, solche gründen, übernehmen und mit ihnen fusionieren. Sie kann durch Beschluss des Verwaltungsrates Zweigniederlassungen und Agenturen im In- oder Ausland errichten. Die Gesellschaft kann für ihre Aktionäre oder für andere Gruppengesellschaften Sicherheiten bestellen und Garantien abgeben sowie ihren Aktionären oder anderen Gruppengesellschaften Darlehen gewähren.

## Registered officers

- Bruno Crippa — managing member of the board — joint signing authority (any two to sign)
- Sebastian Burckhardt — member of the board — joint signing authority (any two to sign)
- Patrick Dolder — member of the board — joint signing authority (any two to sign)
- Petra Schultheiss — joint signing authority (any two to sign)
- Matthys Dolder — chairperson of the board — joint signing authority (any two to sign)
- Roman Dill — joint signing authority (any two to sign)
- Gabi Schwarz — joint signing authority (any two to sign)
- Christian Zumwald — joint signing authority (any two to sign)
- Thomas Mittendrein — member of the board — joint signing authority (any two to sign)
- Peter Gloor — chairperson of the board — individual signing authority
- Fred Dolder — vice-chairperson of the board + managing member of the board — individual signing authority
- Matthys Dolder — member of the board + manager — Einzelunterschrift als Direktor
- Heinrich Dolder — secretary (non-member of the board) — without signing authority
- Peter Schlapbach — deputy manager — individual signing authority
- Herbert Claessen — deputy manager — individual signing authority
- Peter Heusser — deputy manager — individual signing authority
- Peter Straehl — deputy manager — individual signing authority
- Robert Lemmenmeier — limited signing authority (individual)
- Urs Voellmy — limited signing authority (individual)
- Othmar Wiederhold — limited signing authority (individual)
- Werner Adamus — limited joint signing authority (any two to sign)
- Jürg Lüthi — limited joint signing authority (any two to sign)
- Jakob Vogt — limited joint signing authority (any two to sign)
- Werner Budek — limited joint signing authority (any two to sign)
- Gertrud Haus — limited joint signing authority (any two to sign)
- Luigino Oprandi — limited joint signing authority (any two to sign)
- Werner Budek — deputy manager — joint signing authority (any two to sign)
- Stefan Swallert — limited joint signing authority (any two to sign)
- Thomas Weigl — limited joint signing authority (any two to sign)
- Werner Degen — member of the board — joint signing authority (any two to sign)
- Christian Lötscher — joint signing authority (any two to sign)
- Stefan Svallert — joint signing authority (any two to sign)
- Marie-Rose Rechsteiner — joint signing authority (any two to sign)
- Thomas Villiger — member of the board — joint signing authority (any two to sign)
- Albert Kägi — member of management — joint signing authority (any two to sign)
- Philippe Kläy — joint signing authority (any two to sign)
- Philipp Kläy — member of management — joint signing authority (any two to sign)
- Marianne Adler — joint signing authority (any two to sign)
- Paul Gisin — joint signing authority (any two to sign)
- Fritz Wittwer — member of the board — joint signing authority (any two to sign)
- Christian Schulz — joint signing authority (any two to sign)
- Philipp Kläy — member of management — joint signing authority (any two to sign)
- Fritz Kupferschmid — member of the board — joint signing authority (any two to sign)
- Uwe Schmelzer — member of management — joint signing authority (any two to sign)
- Roman Dill — joint signing authority (any two to sign)
- Jürg Schütz — member of management — joint signing authority (any two to sign)
- Petra Schultheiss — joint signing authority (any two to sign)
- Thomas Maurer — member of the board — joint signing authority (any two to sign)
- Matthys Dolder — chairperson of the board — joint signing authority (any two to sign)
- Patrick Dolder — member of the board — joint signing authority (any two to sign)
- Daniel Thüring — joint signing authority (any two to sign)

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