# Fr. Sauter 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/fr-sauter-holding-ag/707134

## Registry facts

- UID: CHE-100.648.199
- Status: active
- Legal form: limited or corporation
- Registered: 1984-12-21
- Address: c/o Fr. Sauter AG Im Surinam 55 4058 Basel
- Location: Basel, bs
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 4'457'500.00

## Purpose

Zweck der Gesellschaft ist der Erwerb und die Verwaltung von Beteiligungen, namentlich von Aktien der Fr. Sauter AG, Basel, und anderer zum Sauter-Konzern gehörender Gesellschaften, ferner die Durchführung von Finanzierungsgeschäften innerhalb des Sauter-Konzerns. Die Gesellschaft kann sich an ähnlichen Unternehmungen beteiligen, Liegenschaften erwerben und Zweigniederlassungen im In- und Ausland errichten. Sie kann Beratungs- und Koordinationsaufgaben innerhalb des Sauter-Konzerns übernehmen.

## Previous names

- (Fr. Sauter Holding SA) (Fr. Sauter Holding Ltd)

## Registered officers

- Werner Karlen — manager — joint signing authority (any two to sign)
- Philippe Bippus — joint signing authority (any two to sign)
- Bettina Steinberg — chairperson of the board — joint signing authority (any two to sign)
- Niklaus Merker — vice-chairperson of the board — joint signing authority (any two to sign)
- Samuel Merker — member of the board — joint signing authority (any two to sign)
- Luzius Hausammann — member of the board — joint signing authority (any two to sign)
- Christian Brückner — chairperson of the board — joint signing authority (any two to sign)
- Rudolf Merker — vice-chairperson of the board — joint signing authority (any two to sign)
- Max Zellweger — member of the board — joint signing authority (any two to sign)
- Martin Franz Nick — member of the board — joint signing authority (any two to sign)
- Markus Brückner — member of the board — joint signing authority (any two to sign)
- Ulrich Graf — vice-chairperson of the board — joint signing authority (any two to sign)
- Dr. Werner Guyer — member of the board — joint signing authority (any two to sign)
- Sibylle Hausammann — member of the board — joint signing authority (any two to sign)
- Rudolf Merker — chairperson of the board — joint signing authority (any two to sign)
- Bertram Schmitz — manager — joint signing authority (any two to sign)
- Harald Ziegler — deputy manager — joint signing authority (any two to sign)
- Thorsten Trenkle — limited joint signing authority (any two to sign)
- Friedrich Merker — member of the board — joint signing authority (any two to sign)
- Ulrich Graf — vice-chairperson of the board — joint signing authority (any two to sign)
- Christian Brückner — member of the board — joint signing authority (any two to sign)
- Katharina Merker — member of the board — joint signing authority (any two to sign)
- Martin Nick — member of the board — joint signing authority (any two to sign)
- Bertram Schmitz — manager — joint signing authority (any two to sign)
- Sibylle Elisabeth — member of the board — joint signing authority (any two to sign)
- Marc Jaquet — chairperson of the board — joint signing authority (any two to sign)
- Ulrich Brückner — vice-chairperson of the board — joint signing authority (any two to sign)
- Anton Lauber — member of the board — joint signing authority (any two to sign)
- Mirco Lüthi — member of the board — joint signing authority (any two to sign)
- Dr. Toralf Haag — member of the board — joint signing authority (any two to sign)
- Andreas Schierenbeck — member of the board — joint signing authority (any two to sign)
- Sibylle Hausammann-Merker — chairperson of the board — joint signing authority (any two to sign)
- Katharina Merker-Voser — member of the board — joint signing authority (any two to sign)

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