# F.G. Pfister 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/f-g-pfister-holding-ag/80937

## Registry facts

- UID: CHE-101.970.580
- Status: active
- Legal form: Limited or Corporation
- Registered: 1991-10-23
- Address: Bernstrasse Ost 46 5034 Suhr
- Location: Suhr, ag
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 500'000.00

## Purpose

Die Gesellschaft bezweckt die dauernde Verwaltung von Beteiligungen dergestalt, dass das Gedeihen der Unternehmensgruppe auf die bestmögliche Weise gewährleistet wird. Die unter der Gesellschaft zusammengefasste Unternehmensgruppe ist der unternehmerischen Vision von F.G. Pfister verpflichtet und bezweckt die Förderung von Innovation und Unternehmertum zum Nutzen der Schweizer Wirtschaft und Gesellschaft, mit dem Ziel, die Schweiz als Wirtschafts- und Lebensraum und als Werkplatz zu stärken. Die unterstützten Innovationen und unternehmerischen Aktivitäten sollen Arbeitsplätze erhalten, neue Arbeitsplätze schaffen oder Arbeitsbedingungen verbessern. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen, im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Mutter-, Schwester- und Tochtergesellschaften und Dritte eingehen.

## Previous names

- Pfister Arco Holding AG
- (Pfister Arco Holding SA) (Pfister Arco Holding Ltd)

## Registered officers

- Ivan Bosin — joint signing authority (any two to sign)
- Reto Welte — vice-chairperson of the board — joint signing authority (any two to sign)
- Stefan Linder — member of the board — joint signing authority (any two to sign)
- Roland Brack — member of the board — joint signing authority (any two to sign)
- Marie-Gabrielle Ineichen — member of the board — joint signing authority (any two to sign)
- Felice Facchini — member of the board — joint signing authority (any two to sign)
- Roland Zaugg — chairperson of the board — joint signing authority (any two to sign)
- Rudolf Obrecht — member of the board — joint signing authority (any two to sign)
- Anton Cipolat — chairperson of the board — joint signing authority (any two to sign)
- Charles Gisiger — vice-chairperson of the board — joint signing authority (any two to sign)
- François Loeb — member of the board — joint signing authority (any two to sign)
- René Peternier — member of the board — joint signing authority (any two to sign)
- Georg Schnell — member of the board — joint signing authority (any two to sign)
- Hans-Erich Roth — chairperson of the board — joint signing authority (any two to sign)
- Hans Grundmann — member of the board — joint signing authority (any two to sign)
- Charles Gisiger — vice-chairperson of the board + managing member of the board — joint signing authority (any two to sign)
- Dr. Wolfgang Graetz — member of the board — joint signing authority (any two to sign)
- Philipp Burger — member of the board — joint signing authority (any two to sign)
- Wolfhard Graetz — member of the board — joint signing authority (any two to sign)
- Wolfhard Graetz — member of the board — joint signing authority (any two to sign)
- Heinz Fankhauser — managing member of the board — joint signing authority (any two to sign)
- Herbert Gamper — member of the board — joint signing authority (any two to sign)
- Urs Bohner — joint signing authority (any two to sign)
- Bruno Bencivenga — member of the board — joint signing authority (any two to sign)
- Meinrad Fleischmann — joint signing authority (any two to sign)
- Ida Hardegger — member of the board — joint signing authority (any two to sign)
- Rudolf Obrecht — member of the board — joint signing authority (any two to sign)
- Charles Gisiger — member of the board — joint signing authority (any two to sign)
- Meinrad Fleischmann — joint signing authority (any two to sign)
- Stéphane Meyer — member of the board — joint signing authority (any two to sign)
- Reto Welte — member of the board — joint signing authority (any two to sign)
- Roland Brack — member of the board — joint signing authority (any two to sign)

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