# Eufra 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/eufra-holding-ag/14668

## Registry facts

- UID: CHE-105.846.789
- Status: deleted
- Legal form: limited or corporation
- Registered: 1979-12-19
- Address: c/o Reichlin Hess AG Hofstrasse 1A 6300 Zug
- Location: Zug, zg
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 4'327'300.00

## Purpose

Erwerb und Verwaltung von Beteiligungen an anderen Unternehmen des In- und Auslandes sowie Durchführung von Treuhandgeschäften und damit zusammenhängenden Finanzierungsgeschäften; überlässt in Einzelfällen Betriebsmittel zur Nutzung an bestimmte Beteiligungsgesellschaften und kann Grundstücke erwerben, halten, belehnen und veräussern

## Registered officers

- Andreas Brandes — chairperson of the board — joint signing authority (any two to sign)
- Manfred Jutz — member of the board — joint signing authority (any two to sign)
- Martin Fankhauser — member of the board — joint signing authority (any two to sign)
- Peter Dornauer — member of the board — joint signing authority (any two to sign)
- Rudolf Stelbrink — member of the board — joint signing authority (any two to sign)
- Christoph von Malaisé — chairperson of the board — joint signing authority (any two to sign)
- Rosemarie Salmoiraghi — member of the board — joint signing authority (any two to sign)
- Roland Breitenmoser — member of the board — joint signing authority (any two to sign)
- Paul Müller — member of the board — joint signing authority (any two to sign)
- Rudolf-August Oetker — member of the board — joint signing authority (any two to sign)
- Henri Meier — member of the board — joint signing authority (any two to sign)
- Peter Bally — member of the board — joint signing authority (any two to sign)
- Ernst F. Schröder — member of the board — joint signing authority (any two to sign)
- Hans Egli — member of the board — joint signing authority (any two to sign)
- Hugo Lippmann — member of the board — joint signing authority (any two to sign)
- Klaus Kleine — member of the board — joint signing authority (any two to sign)
- Klaus Stein — member of the board — joint signing authority (any two to sign)

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