# Jelmoli 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/jelmoli-holding-ag/1279320 ## Registry facts - UID: CHE-108.341.652 - Status: deleted - Legal form: limited or corporation - Registered: 1896-01-27 - Address: Seidengasse 1 8001 Zürich - Location: Zürich, zh - Industry (NOGA): 642100, Activities of holding companies - Capital: CHF 42'878'940.00 ## Purpose Zweck der Gesellschaft ist der Erwerb, das Halten, das Verwalten und der Verkauf von Beteiligungen an Unternehmen, insbesondere, jedoch nicht ausschliesslich, an solchen der Immobilienbranche. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten sowie Grundstücke erwerben, halten und veräussern. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen. Insbesondere kann die Gesellschaft für verbundene und nahestehende Gesellschaften Darlehen gewähren/aufnehmen, Garantien gewähren/aus Garantien begünstigt werden und andere Arten der Finanzierung und der Sicherstellung gewähren/daraus begünstigt werden und Mittel am Geld- und Kapitalmarkt aufnehmen und anlegen. ## Previous names - Grands Magasins Jelmoli SA - (Warenhaus Jelmoli AG) (Grandi Magazzini Jelmoli SA) ## Registered officers - Martin Freimüller — joint signing authority (any two to sign) - Liselotte Bigler — limited joint signing authority (any two to sign) - Pierre Tschumper — joint signing authority (any two to sign) - Daniel Gfeller — Sekretär (Nichtmitglied) und Vizedirektor — joint signing authority (any two to sign) - Daniel Studer — limited joint signing authority (any two to sign) - Ursula Zimmermann van Schouwen — limited joint signing authority (any two to sign) - Markus Meier — joint signing authority (any two to sign) - Peter Lehmann — member of the board — joint signing authority (any two to sign) - Peter Wullschleger — member of the board — joint signing authority (any two to sign) - Markus Graf — chairperson of the board — joint signing authority (any two to sign) - Alfred Sarasin — chairperson of the board — joint signing authority (any two to sign) - Peter Gloor — vice-chairperson of the board — joint signing authority (any two to sign) - Dr. Gaudenz Staeheli — managing member of the board — joint signing authority (any two to sign) - Josef Zumstein — member of the board — joint signing authority (any two to sign) - Bernard Koechlin — member of the board — without signing authority - Regula Mann-Freihofer — member of the board — without signing authority - Prof. Dr. Hugo Tschirky — member of the board — without signing authority - Emil Wamister — member of the board — without signing authority - Xaver Berger — manager — joint signing authority (any two to sign) - Henri Bisagno — manager — joint signing authority (any two to sign) - Robert Fieg — manager — joint signing authority (any two to sign) - Ernst Jetzer — manager — joint signing authority (any two to sign) - Carlo Magri — manager — joint signing authority (any two to sign) - Carlo Kettmeir — deputy manager — joint signing authority (any two to sign) - Gerd Laube — deputy manager — joint signing authority (any two to sign) - Anton Locher — deputy manager — joint signing authority (any two to sign) - Ernst Aebi — deputy manager — joint signing authority (any two to sign) - Urs Berger — deputy manager — joint signing authority (any two to sign) - Marcel Dubach — deputy manager — joint signing authority (any two to sign) - Werner Frei — deputy manager — joint signing authority (any two to sign) - Peter Jucker — deputy manager — joint signing authority (any two to sign) - Walter Knapp — deputy manager — joint signing authority (any two to sign) - Robert Känzig — deputy manager — joint signing authority (any two to sign) - Anton Niggli — deputy manager — joint signing authority (any two to sign) - Kurt Rindlisbacher — deputy manager — joint signing authority (any two to sign) - Marco Sangaletti — deputy manager — joint signing authority (any two to sign) - Werner Schneider — deputy manager — joint signing authority (any two to sign) - Dr. Herbert Wangen — deputy manager — joint signing authority (any two to sign) - Peter Wirz — deputy manager — joint signing authority (any two to sign) - Fritz Affolter — limited joint signing authority (any two to sign) - Gerhard Ambs — limited joint signing authority (any two to sign) - Elfriede Bachmann — limited joint signing authority (any two to sign) - Heinz Balmer — limited joint signing authority (any two to sign) - Hans Bolt — limited joint signing authority (any two to sign) - Heinz Brassel — limited joint signing authority (any two to sign) - Rolf Bühler — limited joint signing authority (any two to sign) - Silvio Cloetta — limited joint signing authority (any two to sign) - Regula Fretz — limited joint signing authority (any two to sign) - Andreas Frey — limited joint signing authority (any two to sign) - Maria Groh — limited joint signing authority (any two to sign) - Albert Grond — limited joint signing authority (any two to sign) - Hans Grüninger — limited joint signing authority (any two to sign) - August Hanselmann — limited joint signing authority (any two to sign) - Christine Hofstetter — limited joint signing authority (any two to sign) - Cuno Jent — limited joint signing authority (any two to sign) - Andres Keller — limited joint signing authority (any two to sign) - Jürg Kessler — limited joint signing authority (any two to sign) - Ruth Klausner — limited joint signing authority (any two to sign) - Fritz Kobel — limited joint signing authority (any two to sign) - Urs Kyburz — limited joint signing authority (any two to sign) - Jacques Leutwyler — limited joint signing authority (any two to sign) - Eliane Leva — limited joint signing authority (any two to sign) - Thomas Lingner — limited joint signing authority (any two to sign) - Gerold Luchsinger — limited joint signing authority (any two to sign) - Elke Matull — limited joint signing authority (any two to sign) - Günter Nierlich — limited joint signing authority (any two to sign) - Roger Proamer — limited joint signing authority (any two to sign) - Peter Rauber — limited joint signing authority (any two to sign) - Johanna Rossi — limited joint signing authority (any two to sign) - Wolfgang Schickli — limited joint signing authority (any two to sign) - René Schiesser — limited joint signing authority (any two to sign) - Georg Semle — limited joint signing authority (any two to sign) - Ulrich Stebler — limited joint signing authority (any two to sign) - Alfred Steiner — limited joint signing authority (any two to sign) - Hans Ulrich — limited joint signing authority (any two to sign) - Willy Viehweg — limited joint signing authority (any two to sign) - Alois Vieli — limited joint signing authority (any two to sign) - Martin Villiger — limited joint signing authority (any two to sign) - Michael Vlcek — limited joint signing authority (any two to sign) - Josef Wettstein — limited joint signing authority (any two to sign) - Urs Wüthrich — limited joint signing authority (any two to sign) - Walter Zanettin — limited joint signing authority (any two to sign) - Ursula Zimmermann — limited joint signing authority (any two to sign) - Roland Arnold — deputy manager — joint signing authority (any two to sign) - Peter Leumann — deputy manager — joint signing authority (any two to sign) - Lucien Nick — deputy manager — joint signing authority (any two to sign) - Beatrice Tschanz — deputy manager — joint signing authority (any two to sign) - Friedrich Weibel — deputy manager — joint signing authority (any two to sign) - Kurt Brunner — limited joint signing authority (any two to sign) - Leonhard Grass — limited joint signing authority (any two to sign) - Ruth Zweidler — limited joint signing authority (any two to sign) - Daniel Bürki — member of the board — without signing authority - Conrad Schwyzer — member of the board — without signing authority - Alain Rolland — manager — joint signing authority (any two to sign) - Erich Leibundgut — deputy manager — joint signing authority (any two to sign) - Urs Mettier — deputy manager — joint signing authority (any two to sign) - Max Angst — limited joint signing authority (any two to sign) - Ueli Müller — limited joint signing authority (any two to sign) - Anna-Rosa Rugolo — limited joint signing authority (any two to sign) - Gaudenz Staehelin — vice-chairperson of the board + managing member of the board — joint signing authority (any two to sign) - Theodot Guldimann — deputy manager — joint signing authority (any two to sign) - Gilbert Regamey — deputy manager — joint signing authority (any two to sign) - Bernhard Büchler — deputy manager — joint signing authority (any two to sign) - Henri Martignier — deputy manager — joint signing authority (any two to sign) - Roland Walder — limited joint signing authority (any two to sign) - Prof. Dr. Hugo Tschirky — chairperson of the board — joint signing authority (any two to sign) - Walter Fust — joint signing authority (any two to sign) - Peter Leumann — member of the board — joint signing authority (any two to sign) - Christian Belz — member of the board — without signing authority - Ursula Hauser-Fust — member of the board — without signing authority - Andreas Frey — deputy manager — joint signing authority (any two to sign) - Robert Känzig — joint signing authority (any two to sign) - Roland Walder — deputy manager — joint signing authority (any two to sign) - Klaus Wecken — member of the board — without signing authority - Daniel Gfeller — Sekretär (Nichtmitglied) und Vizedirektor — joint signing authority (any two to sign) - Gustav Stenbolt — member of the board — without signing authority - Georg Von Opel — member of the board — without signing authority - Christoph Löw — member of the board — without signing authority - Harald Pinger — member of the board — joint signing authority (any two to sign) - Michael Müller — member of the board — without signing authority - Christopher Chambers — chairperson of the board — joint signing authority (any two to sign) - Markus Dennler — member of the board — joint signing authority (any two to sign) - Barthélemy Laurent — member of the board — joint signing authority (any two to sign) - Dr. Hammer — member of the board — joint signing authority (any two to sign) - Rudolf Huber — member of the board — joint signing authority (any two to sign) - Klaus Rudolf Wecken — member of the board — joint signing authority (any two to sign) - Bernhard Hammer — member of the board — joint signing authority (any two to sign) --- Machine-readable variant of https://graph.swiss/companies/jelmoli-holding-ag/1279320: registry facts only; the HTML profile adds the corporate network, publications and live enrichment. Site overview for agents: https://graph.swiss/llms.txt