# Hyos Invest 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/hyos-invest-holding-ag/1229485

## Registry facts

- UID: CHE-101.319.812
- Status: active
- Legal form: Limited or Corporation
- Registered: 2000-11-13
- Address: Weinplatz 10 8001 Zürich
- Location: Zürich, zh
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 48'198'700.00

## Purpose

Erwerb, Verkauf und Verwaltung von Beteiligungen an Unternehmen aller Art im In- und Ausland sowie Durchführung von Finanzgeschäften; kann Liegenschaften erwerben, belasten und verkaufen, Tochtergesellschaften gründen sowie Zweigniederlassungen in der Schweiz und Vertretungen im Ausland errichten.

## Registered officers

- Daniel Schäfli — manager — joint signing authority (any two to sign)
- Carolina Müller — chairperson of the board — individual signing authority
- Felix Ehrat — member of the board — joint signing authority (any two to sign)
- Sandro Fröhlich — manager — joint signing authority (any two to sign)
- Aleksandar Vukajlovic Fillistorf — member of the board — joint signing authority (any two to sign)
- Carolina Müller-Katan — chairperson of the board — individual signing authority
- Edeltrud Katan — vice-chairperson of the board — joint signing authority (any two to sign)
- Balz Merkli — member of the board — joint signing authority (any two to sign)
- Markus Niedermann — member of the board — joint signing authority (any two to sign)
- Frank Christian Gulich — manager — joint signing authority (any two to sign)
- Michele Martucci — manager — joint signing authority (any two to sign)
- Ulrich Bremi — member of the board — joint signing authority (any two to sign)
- Beat Näf — manager — joint signing authority (any two to sign)
- Carolina Müller-Katan — chairperson of the board — individual signing authority
- Felix Ehrat — member of the board — joint signing authority (any two to sign)
- Edeltrud Katan — vice-chairperson of the board — joint signing authority (any two to sign)
- Beat Näf — manager — joint signing authority (any two to sign)
- Peter Forstmoser — member of the board — joint signing authority (any two to sign)
- Christophe Rouvinez — manager — joint signing authority (any two to sign)
- Giuseppe Benelli — member of the board — joint signing authority (any two to sign)
- Aleksandar Vukajlovic — member of the board — joint signing authority (any two to sign)
- Sandro Streit — manager — joint signing authority (any two to sign)
- Sandro Fröhlich — manager — joint signing authority (any two to sign)

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