# IBH-Group 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/ibh-group-holding-ag/1289050

## Registry facts

- UID: CHE-109.421.130
- Status: active
- Legal form: limited or corporation
- Registered: 2001-12-14
- Address: Culmannstrasse 56 8006 Zürich
- Location: Zürich, zh
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 800'000.00

## Purpose

Der Zweck der Gesellschaft besteht im Erwerb, Halten und Verwalten von Beteiligungen aller Art. Die Gesellschaft kann sämtliche Geschäfte tätigen, die mit der Funktion einer Holding verbunden sind, insbesondere kann sie Beratungsfunktionen und Finanzierungsaufgaben für die Beteiligungen wahrnehmen. Sie kann auch Finanzgeschäfte tätigen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Die Gesellschaft kann Grundstücke erwerben, halten und veräussern.

## Registered officers

- Balz Cavelti — chairperson of the board — joint signing authority (any two to sign)
- Gregor Tschirky — member of the board — joint signing authority (any two to sign)
- Andreas Bosshard — secretary (non-member of the board) — joint signing authority (any two to sign)
- Tobias Gerber — managing member of the board — joint signing authority (any two to sign)
- Philipp Heim — member of the board — joint signing authority (any two to sign)
- Kurt Rütsche — managing member of the board — joint signing authority (any two to sign)
- Tobias Gerber — member of the board — joint signing authority (any two to sign)
- Bernhard Kaufmann — member of the board — joint signing authority (any two to sign)
- Alex Temperli — member of the board — joint signing authority (any two to sign)
- Peter Paul Räber — secretary (non-member of the board) — joint signing authority (any two to sign)
- Kurt Rütsche — member of the board — joint signing authority (any two to sign)

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