# Ed. Geistlich Söhne AG für chemische Industrie

> 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/ed-geistlich-sohne-ag-fur-chemische-industrie/1284924

## Registry facts

- UID: CHE-108.752.506
- Status: active
- Legal form: Limited or Corporation
- Registered: 1909-06-11
- Address: Brandstrasse 24 8952 Schlieren
- Location: Schlieren, zh
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 1'600'000.00

## Purpose

Erwerb und dauernde Verwaltung von Beteiligungen an Unternehmungen im Bereiche der chemischen Industrie sowie Finanzierung von der Gesellschaft nahestehenden Unternehmungen im In- und Ausland.

## Registered officers

- Martin Geistlich — member of the board — joint signing authority (any two to sign)
- Andreas Geistlich — chairperson of the board + managing member of the board — joint signing authority (any two to sign)
- Martin Lenz — member of the board — joint signing authority (any two to sign)
- Christophe Friedli — joint signing authority (any two to sign)
- Peter Baltensperger — member of the board — joint signing authority (any two to sign)
- Ulrich Looser — member of the board — joint signing authority (any two to sign)
- Christoph Bühler — vice-chairperson of the board — joint signing authority (any two to sign)
- Dario Cimirro — member of the board — joint signing authority (any two to sign)
- Beat Frauchiger — limited joint signing authority (any two to sign)
- Peter Geistlich — chairperson of the board + managing member of the board — individual signing authority
- Hans Geistlich — member of the board + manager — joint signing authority (any two to sign)
- Heinrich Geistlich — member of the board + deputy manager — joint signing authority, restricted to the head office (any two to sign)
- Emil Flückiger — member of the board — without signing authority
- Hans Derrer — deputy manager — joint signing authority, restricted to the head office (any two to sign)
- Peter Merki — limited joint signing authority (any two to sign)
- Paul Böhlen — limited joint signing authority, restricted to the head office (any two to sign)
- Paul Gerspacher — limited joint signing authority, restricted to the head office (any two to sign)
- Hans Keller — limited joint signing authority, restricted to the head office (any two to sign)
- Helen Reale-Wolf — limited joint signing authority, restricted to the head office (any two to sign)
- Walter Speirer — limited joint signing authority, restricted to the head office (any two to sign)
- Johannes Werder — limited joint signing authority, restricted to the head office (any two to sign)
- Erich Wildi — limited joint signing authority, restricted to the head office (any two to sign)
- Roman Müller — limited joint signing authority, restricted to the head office (any two to sign)
- Martin Geistlich — limited joint signing authority, restricted to the head office (any two to sign)
- Andreas Geistlich — limited joint signing authority, restricted to the head office (any two to sign)
- Emil Flückiger — member of the board — without signing authority
- Paul Helfenstein — deputy manager — joint signing authority (any two to sign)
- Martin Aeberhard — limited joint signing authority (any two to sign)
- Thomas Morant — member of the board — joint signing authority (any two to sign)
- Roger Baillod — vice-chairperson of the board — joint signing authority (any two to sign)
- Christophe Friedli — joint signing authority (any two to sign)

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