# Ernst Ruckstuhl 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/ernst-ruckstuhl-holding-ag/1300093

## Registry facts

- UID: CHE-110.184.037
- Status: active
- Legal form: Limited or Corporation
- Registered: 2003-08-19
- Address: Industriestrasse 10 8302 Kloten
- Location: Kloten, zh
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 1'000'000.00

## Purpose

Zweck der Gesellschaft ist der Erwerb, die Verwaltung und die Veräusserung von in- und ausländischen Beteiligungen aller Art, insbesondere im Bereich des Automobilgewerbes und von Dienstleistungen im Bereiche der Fortbewegung. Die Gesellschaft kann Beteiligungen aller Art eingehen, in irgendwelcher Form finanzieren, übernehmen oder veräussern sowie alle Massnahmen ergreifen und Geschäfte tätigen, die geeignet sind, den Gesellschaftszweck zu fördern.

## Registered officers

- Christoph Plüss — chairperson of the board — joint signing authority (any two to sign)
- Martin Ruckstuhl — managing member of the board — individual signing authority
- Niklaus Lüchinger — member of the board — joint signing authority (any two to sign)
- Maya Ruckstuhl — member of the board — joint signing authority (any two to sign)
- Doris Hongler-Ruckstuhl — member of the board — joint signing authority (any two to sign)
- Ernst Ruckstuhl — member of the board — individual signing authority
- Curt Habegger — member of the board — joint signing authority (any two to sign)
- Anita Ruckstuhl — member of the board — joint signing authority (any two to sign)
- Gian-Carlo Fossa — member of management — joint signing authority (any two to sign)
- Kurth Walter Bättig — member of the board — joint signing authority (any two to sign)
- Sebastian Böhner — limited joint signing authority (any two to sign)
- David Hess — limited joint signing authority (any two to sign)

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