# Glenturret 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/glenturret-holding-sa/1423486

## Registry facts

- UID: CHE-372.482.763
- Status: active
- Legal form: limited or corporation
- Registered: 2019-03-05
- Address: Grubenstrasse 18 8045 Zürich
- Location: Zürich, zh
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 13'727'000.00

## Purpose

Erwerb, Verwaltung und Veräusserung von in- und ausländischen Beteiligungen. Die Gesellschaft kann Wertschriften und Grundstücke aller Art erwerben, verwerten, verwalten und veräussern, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

## Registered officers

- Silvio Denz — chairperson of the board — joint signing authority (any two to sign)
- Claudio Denz — limited joint signing authority (any two to sign)
- Alexis Rubinstein — limited joint signing authority (any two to sign)
- Andrew Stevenson — member of the board — joint signing authority (any two to sign)
- Johann Wyss — member of the board — joint signing authority (any two to sign)
- Nina Müller — managing member of the board + member of the management board — joint signing authority (any two to sign)
- Roger von der Weid — member of the board — joint signing authority (any two to sign)
- Michael Müller — limited joint signing authority (any two to sign)
- Johann Wyss — member of the board — joint signing authority (any two to sign)

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