# EDAK 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/edak-holding-ag/1242315

## Registry facts

- UID: CHE-102.823.556
- Status: deleted
- Legal form: limited or corporation
- Registered: 1960-05-17
- Address: c/o Diethelm Keller Holding AG Mühlebachstrasse 20 8008 Zürich
- Location: Zürich, zh
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 500'000.00

## Purpose

Beteiligung an Handels-, Industrie- und Dienstleistungsunternehmungen jeder Art, eventuell auch an anderen Holding-Gesellschaften jeder Art im In- und Ausland; kann Grundstücke erwerben, Hypotheken auf ihren Grundstücken errichten sowie Darlehen gewähren, welche grundpfandgesichert sind.

## Previous names

- Diethelm & Keller Holding AG
- (Diethelm & Keller Holding SA) (Diethelm & Keller Holding Ltd)

## Registered officers

- Josef A. Bürgi — deputy manager — joint signing authority (any two to sign)
- Josef Piaz — deputy manager — joint signing authority (any two to sign)
- Jean Blancpain — vice-chairperson of the board — joint signing authority (any two to sign)
- Erich Hunziker — manager — joint signing authority (any two to sign)
- Peter Heinser — deputy manager — joint signing authority (any two to sign)
- Andreas Keller — chairperson of the board — joint signing authority (any two to sign)
- E. Keller — chairperson of the board — joint signing authority (any two to sign)
- Mark Diethelm — vice-chairperson of the board — joint signing authority (any two to sign)
- Heinrich Eggenberger — manager — joint signing authority (any two to sign)
- Andreas Keller — manager — joint signing authority (any two to sign)
- Heinz Brändli — deputy manager — joint signing authority (any two to sign)
- Peter Sieber — deputy manager — joint signing authority (any two to sign)
- Hans Piaz — manager — joint signing authority (any two to sign)
- Rudolf Iseli — deputy manager — joint signing authority (any two to sign)
- Evi Diethelm-Winteler — vice-chairperson of the board — joint signing authority (any two to sign)
- Carl Quinter — deputy manager — joint signing authority (any two to sign)
- Andreas Brechbühl — deputy manager — joint signing authority (any two to sign)

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