# FixMix 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/fixmix-ag/25009

## Registry facts

- UID: CHE-111.661.258
- Status: active
- Legal form: limited or corporation
- Registered: 2004-05-19
- Address: Zugerstrasse 8A 6340 Baar
- Location: Baar, zg
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 13'537'760.00

## Purpose

Erwerb, Verwaltung, Veräusserung und aktive Überwachung von Beteiligungen und Rechten im In- und Ausland sowie Durchführung von Finanzgeschäften; vollständige Zweckumschreibung gemäss Statuten

## Registered officers

- Hanswilli Jenke — chairperson of the board — joint signing authority (any two to sign)
- Reto Galliard — member of management — joint signing authority (any two to sign)
- Philipp Hugentobler — member of management — joint signing authority (any two to sign)
- Andreas Haxel — member of the board — joint signing authority (any two to sign)
- Franz Haslberger — chairperson of the board — joint signing authority (any two to sign)
- Stefan Koller — vice-chairperson of the board — joint signing authority (any two to sign)
- Walter Blum — member of the board — joint signing authority (any two to sign)
- Philipp Hugentobler — member of the board — joint signing authority (any two to sign)
- Wolfgang Steinbach — member of the board — joint signing authority (any two to sign)
- Herwig Roth — member of the board — joint signing authority (any two to sign)
- Andreas Haxel — member of the board — joint signing authority (any two to sign)
- Philipp Hugentobler — member of management — joint signing authority (any two to sign)
- Dr. Graber — member of the board — joint signing authority (any two to sign)
- Alessandro Cappellini — member of the board — joint signing authority (any two to sign)
- Andreas Haxel — member of the board — joint signing authority (any two to sign)

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