# Heinz Kaiser 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/heinz-kaiser-holding-ag/998999

## Registry facts

- UID: CHE-101.542.480
- Status: deleted
- Legal form: limited or corporation
- Registered: 2007-12-10
- Address: Bellevueweg 1 8832 Wollerau
- Location: Wollerau, sz
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 1'100'000.00

## Purpose

Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen an Unternehmungen aller Art im In- und Ausland; kann Finanzierungs-, Anlage- und Darlehensgeschäfte jeglicher Art tätigen, Handel mit Devisen und Derivaten betreiben, Bürgschaften eingehen und Sicherheiten zugunsten Dritter leisten.

## Registered officers

- Max Baumann — member of the board + secretary — joint signing authority (any two to sign)
- Markus Meili — member of the board — joint signing authority (any two to sign)
- Hadrian Meister — member of the board — joint signing authority (any two to sign)
- Manfred Schultheiss — chairperson of the board — joint signing authority (any two to sign)
- Sylke Schultheiss — member of the board — joint signing authority (any two to sign)
- Heinz Kaiser — chairperson of the board — individual signing authority

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