# Gericke 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/gericke-holding-ag/1229929

## Registry facts

- UID: CHE-101.363.718
- Status: active
- Legal form: limited or corporation
- Registered: 1988-11-23
- Address: Althardstrasse 120 8105 Regensdorf
- Location: Regensdorf, zh
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 2'500'000.00

## Purpose

Zweck der Gesellschaft ist die Beteiligung an Unternehmen im In- und Ausland, der Erwerb und die wirtschaftliche Auswertung von immateriellen Rechten, die Durchführung von Finanzierungen sowie der Besitz und die Verwaltung von Wertschriften. Die Gesellschaft kann im Übrigen alle Geschäfte tätigen, welche geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszweckes zu fördern oder zu erleichtern, wie insbesondere sich an Unternehmen ähnlicher Art im In- und Ausland zu beteiligen und Grundeigentum zu erwerben und zu veräussern. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten.

## Previous names

- (Gericke Holding SA) (Gericke Holding Ltd)

## Registered officers

- Dieter Gericke — member of the board — without signing authority
- Markus Gericke — chairperson of the board + managing member of the board — joint signing authority (any two to sign)
- Conrad Gericke — vice-chairperson of the board — joint signing authority (any two to sign)
- Patrick Müller — member of the board — without signing authority
- Ralf Weinekötter — general manager — joint signing authority (any two to sign)
- Redacted person — limited joint signing authority (any two to sign)
- Hermann Gericke — chairperson of the board + managing member of the board — joint signing authority (any two to sign)
- Wilhelm Gericke — vice-chairperson of the board + managing member of the board — joint signing authority (any two to sign)
- Alexander Gericke — member of the board — without signing authority
- Annette Gericke — member of the board — without signing authority
- Dieter Gericke — member of the board — without signing authority
- Katharina Gericke — member of the board — without signing authority
- Markus Gericke — member of the board — without signing authority
- Albert Brühlmeier — joint signing authority (any two to sign)
- Alexander Gericke — member of the board — without signing authority
- Katharina Gericke Meier — member of the board — without signing authority
- Katharina Gericke — member of the board — without signing authority
- René Traber — limited joint signing authority (any two to sign)
- Thomas Schlumpf — limited joint signing authority (any two to sign)
- Mario Sasso — member of the board — without signing authority

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