# GAY FRERES HOLDING SA

> 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/gay-freres-holding-sa/11040

## Registry facts

- UID: CHE-103.451.658
- Status: active
- Legal form: limited or corporation
- Registered: 1999-03-04
- Address: Baarerstrasse 112 6300 Zug
- Location: Zug, zg
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 613'000.00

## Purpose

Jegliche Investitionen und jegliche finanzielle Transaktionen, insbesondere Übernahme und Verwaltung von Beteiligungen an Gesellschaften oder Unternehmen jeglicher Art; vollständige Zweckumschreibung gemäss Statuten.

## Previous names

- Gay Frères Holding SA

## Registered officers

- Henri Danguy des Deserts — member of the board — joint signing authority (any two to sign)
- Isabelle Gay — chairperson of the board — joint signing authority (any two to sign)
- Frédéric Gay — vice-chairperson of the board — joint signing authority (any two to sign)
- Cédric Bernard — having right to sign — joint signing authority (any two to sign)
- Jacques-Hubert Gay — chairperson of the board — joint signing authority (any two to sign)
- Isabelle Gay — vice-chairperson of the board — joint signing authority (any two to sign)
- Jean-François Gay — member of the board — joint signing authority (any two to sign)
- Vital Hauser — member of the board — joint signing authority (any two to sign)
- Claude Schlappi — Authorized signatory — limited joint signing authority (any two to sign)
- Christoph Straub-Schmidli — member of the board — joint signing authority (any two to sign)
- Jacques-Hubert Gay — chairperson of the board — joint signing authority (any two to sign)
- Isabelle Gay — vice-chairperson of the board — joint signing authority (any two to sign)

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