# INFICON 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/inficon-holding-ag/876039

## Registry facts

- UID: CHE-101.283.338
- Status: active
- Legal form: Limited or Corporation
- Registered: 2000-08-16
- Address: Hintergasse 15B 7310 Bad Ragaz
- Location: Bad Ragaz, sg
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 12'225'805.00

## Purpose

Die Gesellschaft bezweckt die Beteiligung an Industrie-, Handels- und Dienstleistungsunternehmen im In- und Ausland sowie das Halten, den Erwerb und Verkauf derartiger Beteiligungen auf dem Gebiet Instrumenten- und Systemtechnik. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten und Tochtergesellschaften gründen und alle mit den vorgenannten Zwecken unmittelbar oder mittelbar zusammenhängenden Geschäfte tätigen. Die Gesellschaft kann Grundstücke im In- und Ausland erwerben, verwalten und veräussern. Bei der Verfolgung ihres Gesellschaftszwecks strebt die Gesellschaft die Schaffung von langfristigem, nachhaltigem Wert an.

## Registered officers

- Matthias Tröndle — joint signing authority (any two to sign)
- Beat Siegrist — member of the board — joint signing authority (any two to sign)
- Beat Lüthi — chairperson of the board — joint signing authority (any two to sign)
- Vanessa Frey — member of the board — joint signing authority (any two to sign)
- Dr. Suter — member of the board — joint signing authority (any two to sign)
- Erika Bollhalder — limited joint signing authority (any two to sign)
- Oliver Wyrsch — joint signing authority (any two to sign)
- Lukas Winkler — member of the board — joint signing authority (any two to sign)
- Thomas Emch — member of the board — individual signing authority
- Thomas Emch — member of the board — individual signing authority
- Wolfgang Niggli — member of the board — individual signing authority
- Paul Choffat — chairperson of the board — joint signing authority (any two to sign)
- John Grad — vice-chairperson of the board — joint signing authority (any two to sign)
- James Brissenden — member of the board — joint signing authority (any two to sign)
- Kurt Mück — member of the board — joint signing authority (any two to sign)
- Dr. Ottenberg — member of the board — joint signing authority (any two to sign)
- Paul Otth — member of the board — joint signing authority (any two to sign)
- Peter Maier — joint signing authority (any two to sign)
- Wolfgang Niggli — joint signing authority (any two to sign)
- Dr. Döbler — joint signing authority (any two to sign)
- Lukas Winkler — joint signing authority (any two to sign)
- Albert Züger — joint signing authority (any two to sign)
- Thomas Staehelin — member of the board — joint signing authority (any two to sign)
- Richard Fischer — member of the board — joint signing authority (any two to sign)
- Mario Fontana — member of the board — joint signing authority (any two to sign)
- Michael Bircher — limited joint signing authority (any two to sign)
- Erika Bollhalder — limited joint signing authority (any two to sign)
- Paul Otth — chairperson of the board — joint signing authority (any two to sign)
- Gustav Wirz — vice-chairperson of the board — joint signing authority (any two to sign)
- Urs Waelchli — joint signing authority (any two to sign)
- Lukas Winkler — joint signing authority (any two to sign)
- Mario Fontana — member of the board — joint signing authority (any two to sign)
- Erika Bollhalder — limited joint signing authority (any two to sign)
- Richard Fischer — vice-chairperson of the board — joint signing authority (any two to sign)
- Vanessa Frey — member of the board — joint signing authority (any two to sign)
- Thomas Staehelin — member of the board — joint signing authority (any two to sign)

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