# Infarex 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/infarex-holding-ag/1224564

## Registry facts

- UID: CHE-100.789.084
- Status: deleted
- Legal form: limited or corporation
- Registered: 1985-09-19
- Address: Moosacherstrasse 6 8804 Au ZH
- Location: Wädenswil, zh
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 100'000.00

## Purpose

Erwerb, Finanzierung und Verwaltung von dauernden Beteiligungen an anderen Unternehmen im In- und Ausland sowie Kauf und Verwertung von Patenten und Lizenzen; kann sich an anderen Unternehmen beteiligen sowie Liegenschaften kaufen, belasten und veräussern.

## Registered officers

- Marcus Rihs — limited signing authority (individual)
- Hans Götti — chairperson of the board — joint signing authority (any two to sign)
- Theodor Meister — vice-chairperson of the board — joint signing authority (any two to sign)
- Bernhard Götti — chairperson of the board — joint signing authority (any two to sign)
- Armin Senn — vice-chairperson of the board — joint signing authority (any two to sign)
- Jurij Kubli — member of the board — joint signing authority (any two to sign)
- Christian Kälin — limited joint signing authority (any two to sign)
- Thomas Götti — member of the board — joint signing authority (any two to sign)
- Rolf Dubs — limited joint signing authority (any two to sign)
- Jurij Kubli — member of the board — joint signing authority (any two to sign)
- Thomas Götti — member of the board — joint signing authority (any two to sign)
- Thomas Götti — member of the board — joint signing authority (any two to sign)
- Armin Senn — vice-chairperson of the board — joint signing authority (any two to sign)

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