# Infomatec Retail Holding AG in Liquidation

> 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/infomatec-retail-holding-ag-in-liquidation/1000825

## Registry facts

- UID: CHE-103.377.111
- Status: deleted
- Legal form: limited or corporation
- Registered: 1995-04-11
- Address: Poststrasse 5 8808 Pfäffikon SZ
- Location: Freienbach, sz
- Industry (NOGA): 683200, Other real estate activities on a fee or contract basis
- Capital: CHF 2'000'000.00

## Purpose

Halten und Verwalten von in- und ausländischen Beteiligungen sowie Abwicklung von Finanztransaktionen im Interesse der Firmengruppe; kann Liegenschaften kaufen, belehnen, verwalten und verkaufen.

## Previous names

- Retailers Holding RH AG
- Infomatec Retail Holding AG

## Registered officers

- Karl Gruns — chairperson of the board — joint signing authority (any two to sign)
- Hanspeter Kipfer — member of the board — joint signing authority (any two to sign)
- Heinz Speerli — chairperson of the board — individual signing authority
- Roberto Waldburger — member of the board — joint signing authority (any two to sign)
- Martin Escher — member of the board — joint signing authority (any two to sign)
- Gerhard Harlos — chairperson of the board — joint signing authority (any two to sign)
- Wolfgang Schuster — member of the board — joint signing authority (any two to sign)
- Jürg Luginbühl — member of the board — joint signing authority (any two to sign)
- Jürg Luginbühl — member of the board — joint signing authority (any two to sign)
- Dr. Christoph Pestalozzi — member of the board — joint signing authority (any two to sign)
- Ralph Brügger — vice-chairperson of the board + managing member of the board — joint signing authority (any two to sign)

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