# Infrassure 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/infrassure-holding-ag/1301315

## Registry facts

- UID: CHE-110.270.518
- Status: active
- Legal form: limited or corporation
- Registered: 2005-09-15
- Address: Seestrasse 131 8002 Zürich
- Location: Zürich, zh
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 100'000.00

## Purpose

Die Gesellschaft bezweckt den Erwerb, die dauernde Verwaltung und die Veräusserung von Beteiligungen an in- und ausländischen Unternehmen aller Art, insbesondere an schweizerischen Versicherungsunternehmen. Die Gesellschaft kann Darlehen gewähren und aufnehmen, Garantien und andere Sicherheiten leisten, insbesondere zugunsten von verbundenen und nahestehenden Gesellschaften sowie alle Geschäfte tätigen, die den Zweck der Gesellschaft zu fördern geeignet sind. Die Gesellschaft kann Grundstücke erwerben, halten und veräussern sowie alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen.

## Previous names

- Swiss Insurance Investors Limited

## Registered officers

- Patrick Schnitzer — member of the board — joint signing authority (any two to sign)
- William Bachmann — chairperson of the board — individual signing authority
- Louis Wassmer — chairperson of the board — joint signing authority (any two to sign)
- Rolf Menzi — member of the board — joint signing authority (any two to sign)
- William Bachmann — joint signing authority (any two to sign)
- Narayana Balasubramanian — joint signing authority (any two to sign)
- Narayana Balasubramanian — member of the board — joint signing authority (any two to sign)
- Rolf Menzi — member of the board — joint signing authority (any two to sign)
- Felix Meier — member of the board — without signing authority
- Rolf Menzi — member of the board — joint signing authority (any two to sign)
- Rolf Jetzer — chairperson of the board — joint signing authority (any two to sign)
- Erwin Heri — member of the board — joint signing authority (any two to sign)
- Rudolf Kellenberger — member of the board — joint signing authority (any two to sign)
- Hubertus Mühlhäuser — member of the board — joint signing authority (any two to sign)

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