# Hempel 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/hempel-holding-ag/1268023

## Registry facts

- UID: CHE-107.162.727
- Status: active
- Legal form: Limited or Corporation
- Registered: 1924-03-20
- Address: Zürichstrasse 128 8600 Dübendorf
- Location: Dübendorf, zh
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 1'000'000.00

## Purpose

Die Gesellschaft bezweckt den Erwerb, die Verwaltung und die Veräusserung von Beteiligungen an in- und ausländischen Unternehmen. Die Gesellschaft erbringt Dienstleistungen im Bereich Unternehmensverwaltung, Immobilienverwaltung, Finanzbuchhaltung, Qualitätsmanagement, IT, Digitalisierung und Marketing für die Tochtergesellschaften. In Einzelfällen können diese Dienstleistungen auch für Dritte erbracht werden. Die Gesellschaft kann im Übrigen Liegenschaften im In- und Ausland erwerben, entwickeln, vermieten und veräussern.

## Previous names

- Firth-Stahl-Verkaufs-Aktiengesellschaft, Dübendorf
- (Acier Firth Société Anonyme de Vente, Dubendorf) (Acciaio Firth Società Anonima di Vendita, Dubendorf)
- Firth AG
- (Firth SA)
- Hempel Special Metals AG
- (Hempel Special Metals SA) (Hempel Special Metals Ltd)

## Registered officers

- Christian Wenger — member of the board — joint signing authority (any two to sign)
- Roman Prevodnik — limited joint signing authority (any two to sign)
- Gregory Hempel — member of the board — joint signing authority (any two to sign)
- Daniel Blum — limited joint signing authority (any two to sign)
- Melanie Buschmann-Hempel — member of the board — joint signing authority (any two to sign)
- André Hempel — chairperson of the board + managing member of the board — individual signing authority
- Friedrich-Wilhelm Hempel — chairperson of the board — joint signing authority (any two to sign)
- Jean-Maurice Guyot — member of the board — joint signing authority (any two to sign)
- Jean-Claude Wenger — member of the board — joint signing authority (any two to sign)
- Marc Suri — manager — joint signing authority (any two to sign)
- Niklaus Oelhafen — deputy manager — joint signing authority (any two to sign)
- Bruno Sichler — deputy manager — joint signing authority (any two to sign)
- Armin Bruderer — limited joint signing authority (any two to sign)
- Johannes Diener — limited joint signing authority (any two to sign)
- Hans Jäggli — limited joint signing authority (any two to sign)
- Urs Streckeisen — limited joint signing authority (any two to sign)
- Rolf Vogelsanger — limited joint signing authority (any two to sign)
- André Hempel — member of the board — joint signing authority (any two to sign)
- Peter Erni — limited joint signing authority (any two to sign)
- André Hempel — member of the board — joint signing authority (any two to sign)
- Hugo Freuler — limited joint signing authority (any two to sign)
- Daniel Blum — limited joint signing authority (any two to sign)
- Marco Fretz — limited joint signing authority (any two to sign)
- Marco Fretz — limited joint signing authority (any two to sign)
- Beat Denzler — limited joint signing authority (any two to sign)
- Urs Bucher — limited joint signing authority (any two to sign)
- Bernhard Stoelker — member of the board — without signing authority
- Peter Kunz — limited joint signing authority (any two to sign)
- Yves Reymond — limited joint signing authority (any two to sign)
- Joëlle Borchardt — member of the board — joint signing authority (any two to sign)
- Daniel Blum — limited joint signing authority (any two to sign)
- Melanie Hempel — member of the board — joint signing authority (any two to sign)

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