# Fritz Meyer 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/fritz-meyer-holding-ag/712661

## Registry facts

- UID: CHE-104.459.303
- Status: active
- Legal form: limited or corporation
- Registered: 1924-07-19
- Address: Sevogelstr. 26 4052 Basel
- Location: Basel, bs
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 400'000.00

## Purpose

Die Gesellschaft bezweckt den Erwerb und die dauernde Verwaltung von Beteiligungen an anderen Unternehmen und Gesellschaften, die finanzielle und technische Unterstützung dieser Unternehmen und Gesellschaften, die Wahrnehmung von zentralen Funktionen für die gehaltenen Unternehmungen sowie die Abwicklung aller direkt oder indirekt im Zusammenhang mit dem Gesellschaftszweck stehenden Geschäfte. Die Gesellschaft kann Zweigniederlassungen und gleichartige oder verwandte Unternehmungen errichten und Liegenschaften und Immaterialgüterrechte erwerben, nutzen, verwalten und veräussern.

## Previous names

- Fritz Meyer Aktiengesellschaft
- (Fritz Meyer Société Anonyme)
- Fritz Meyer AG
- (Fritz Meyer SA)

## Registered officers

- Gabriel Gränicher — member of the board — joint signing authority (any two to sign)
- Daniel Furrer — limited joint signing authority (any two to sign)
- Serge Frossard — limited joint signing authority (any two to sign)
- Richard Kaldor — member of the board — joint signing authority (any two to sign)
- Melanie Matzkeit — manager — joint signing authority (any two to sign)
- Robert Sala — chairperson of the board — joint signing authority (any two to sign)
- James Newmark — member of the board — joint signing authority (any two to sign)
- Simon Lombriser — deputy manager — joint signing authority (any two to sign)
- Dr. Ulrich H. Fünfschilling — chairperson of the board — joint signing authority (any two to sign)
- Werner Althoff — member of the board — joint signing authority (any two to sign)
- Martin Gehring — member of the board — joint signing authority (any two to sign)
- Claudine Lucco — member of the board — joint signing authority (any two to sign)
- Per Wachendorf — member of the board — joint signing authority (any two to sign)
- Jean-Jacques Gunzinger — manager — joint signing authority (any two to sign)
- Ernst Sempach — manager — joint signing authority (any two to sign)
- Albrecht Sprick — manager — joint signing authority (any two to sign)
- Laurent Wyss — deputy manager — joint signing authority (any two to sign)
- Rolf John — limited joint signing authority (any two to sign)
- Toni Locher — limited joint signing authority (any two to sign)
- Carlos Methner — limited joint signing authority (any two to sign)
- Rolf Meyer — limited joint signing authority (any two to sign)
- Rolf J. Hunkeler — member of the board — joint signing authority (any two to sign)
- Laurent Wyss — deputy manager — joint signing authority (any two to sign)
- Marcel Hug — limited joint signing authority (any two to sign)
- Joost Weijnman — member of the board — joint signing authority (any two to sign)
- Nicole Newmark — member of the board — joint signing authority (any two to sign)
- Rudolf Arzner — limited joint signing authority (any two to sign)
- Lukas Niggli — limited joint signing authority (any two to sign)
- Dominik Weber — limited joint signing authority (any two to sign)
- Rolf Bachmann — member of the board — joint signing authority (any two to sign)
- Hans Löliger — member of the board — joint signing authority (any two to sign)
- Dominik Brunner — limited joint signing authority (any two to sign)
- Karin Grimm — limited joint signing authority (any two to sign)
- Thomas Hill — manager — joint signing authority (any two to sign)
- Peter Müller — member of the board — joint signing authority (any two to sign)
- Laurent Yves Marcel — manager — joint signing authority (any two to sign)
- Dominik Brunner — limited joint signing authority (any two to sign)
- Karin Grimm — limited joint signing authority (any two to sign)
- Hans Löliger — member of the board — joint signing authority (any two to sign)
- Karin Delladio — limited joint signing authority (any two to sign)
- Florian Gürtler — limited joint signing authority (any two to sign)
- Hans Jürg Löliger — member of the board — joint signing authority (any two to sign)
- Marc Jaquet — member of the board — joint signing authority (any two to sign)
- Stefan Lorbe — member of the board — joint signing authority (any two to sign)
- Marc Jaquet — chairperson of the board — joint signing authority (any two to sign)
- Markus Brandenberger — manager — joint signing authority (any two to sign)
- Marco Balmelli — member of the board — joint signing authority (any two to sign)
- Brigitte Buess — deputy manager — joint signing authority (any two to sign)
- Diana Bongo — limited joint signing authority (any two to sign)
- Robert-Jan Bumbacher — chairperson of the board — joint signing authority (any two to sign)
- Kurt Imboden — member of the board — joint signing authority (any two to sign)
- Richard Kaldor — member of the board — joint signing authority (any two to sign)
- Boris Simonovic — deputy manager — joint signing authority (any two to sign)

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