# Franke 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/franke-holding-ag/82532

## Registry facts

- UID: CHE-102.516.568
- Status: active
- Legal form: Limited or Corporation
- Registered: 1957-05-27
- Address: Franke-Strasse 2 4663 Aarburg
- Location: Aarburg, ag
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 135'000'000.00

## Purpose

Erwerb und Verwaltung von Beteiligungen in jeder Form an anderen Unternehmungen im In- und Ausland, sowie sonstige Anlage von Kapitalien und Koordinierungs- und Ueberwachungstätigkeiten im Rahmen der Franke-Gruppe. Ein allfälliger "kann Zweck" ist aus den Statuten zu entnehmen.

## Registered officers

- Susanne Thommen — joint signing authority (any two to sign)
- Patrick Naef — member of the board — joint signing authority (any two to sign)
- Michael Reinhard — member of the board — joint signing authority (any two to sign)
- Patrik Wohlhauser — joint signing authority (any two to sign)
- Michael Pieper — member of the board — joint signing authority (any two to sign)
- Tanja Vainio — member of the board — joint signing authority (any two to sign)
- Alexander Pieper — chairperson of the board — joint signing authority (any two to sign)
- Marcel Enz — joint signing authority (any two to sign)
- Martin Klöti — member of the board — joint signing authority (any two to sign)
- Walter Scherz — joint signing authority (any two to sign)
- Hans Hemmeler — vice-chairperson of the board — joint signing authority (any two to sign)
- Michael Pieper — member of the board + manager — joint signing authority (any two to sign)
- Ronald Pieper — member of the board — joint signing authority (any two to sign)
- Dieter Füglistaller — member of the board — without signing authority
- Herbert Abderhalden — manager — joint signing authority (any two to sign)
- Wolfgang Cach — manager — joint signing authority (any two to sign)
- Bernhard Walter Stauch — manager — joint signing authority (any two to sign)
- Andreas Hauswirth — deputy manager — joint signing authority (any two to sign)
- Andreas Hauswirth — manager — joint signing authority (any two to sign)
- André Monnard — manager — joint signing authority (any two to sign)
- Ronald Pieper — member of the board — joint signing authority (any two to sign)
- Josef Keller — manager — joint signing authority (any two to sign)
- Peter Zimmermann — secretary (non-member of the board) — without signing authority
- Thomas Erb — chairperson of the board — joint signing authority (any two to sign)
- Andreas Hauswirth — manager — joint signing authority (any two to sign)
- Wolfgang Kemmerling — manager — joint signing authority (any two to sign)
- Hans-Jürg Ott — manager — joint signing authority (any two to sign)
- Jürg Fischer — manager — joint signing authority (any two to sign)
- Randolf Hanslin — member of the board — joint signing authority (any two to sign)
- Hans Jörg Löliger — member of the board — joint signing authority (any two to sign)
- Peter Kaufmann — manager — joint signing authority (any two to sign)
- Marga Gyger — manager — joint signing authority (any two to sign)
- Manfred Schaden — manager — joint signing authority (any two to sign)
- Gerda Schwindt — manager — joint signing authority (any two to sign)
- Udo Walter Humme — manager — joint signing authority (any two to sign)
- Rolf Freiermuth — secretary (non-member of the board) — without signing authority
- Daniel Heller — member of the board — joint signing authority (any two to sign)
- Michael Soormann — member of the board — joint signing authority (any two to sign)
- Thomas Finger — secretary (non-member of the board) — without signing authority
- Alexander Zschokke — joint signing authority (any two to sign)
- Ivo Locher — joint signing authority (any two to sign)
- Roger Müller — joint signing authority (any two to sign)
- Christian Mäder — member of the board — joint signing authority (any two to sign)
- Thomas Meier — joint signing authority (any two to sign)
- Patrik Wohlhauser — joint signing authority (any two to sign)
- Michael Reinhard — member of the board — joint signing authority (any two to sign)
- Barbara Borra — joint signing authority (any two to sign)

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