# Kardex 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/kardex-holding-ag/1239644

## Registry facts

- UID: CHE-102.425.888
- Status: active
- Legal form: Limited or Corporation
- Registered: 1977-06-06
- Address: Thurgauerstrasse 40 8050 Zürich
- Location: Zürich, zh
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 3'478'500.00

## Purpose

Der Zweck der Gesellschaft ist die Beteiligung an Unternehmen aller Art im In- und Ausland, insbesondere für die Herstellung und den Vertrieb von Systemen computergesteuerter Lagerautomaten und anderen Produkten des Büro- und Industriebedarfes. Die Gesellschaft kann Finanzierungen und alle sonstigen Geschäfte tätigen, welche zur Förderung des Gesellschaftszweckes geeignet erscheinen. Bei der Verfolgung des Gesellschaftszwecks strebt die Gesellschaft die Schaffung von nachhaltigem Wert an.

## Previous names

- Kardex AG
- (Kardex SA) (Kardex Ltd)

## Registered officers

- Sandra Leutenegger — joint signing authority (any two to sign)
- Thomas Reist — joint signing authority (any two to sign)
- Elmiger, Eugen, von Ermensee — member of the board — joint signing authority (any two to sign)
- Andreas Häberli — member of the board — joint signing authority (any two to sign)
- Dino Merico Cecere — joint signing authority (any two to sign)
- Patricia Hürsch — joint signing authority (any two to sign)
- Felix Thöni — chairperson of the board — joint signing authority (any two to sign)
- Philipp Buhofer — member of the board — joint signing authority (any two to sign)
- Jennifer Maag — member of the board — joint signing authority (any two to sign)
- Maria Teresa Vacalli — member of the board — joint signing authority (any two to sign)
- Stephanie Andrea Brunnschweiler — joint signing authority (any two to sign)
- Ursina Hüttenmoser — joint signing authority (any two to sign)
- Corina Röllin — joint signing authority (any two to sign)
- Matthias Iben — joint signing authority (any two to sign)
- Dr. Jens Hardenacke — joint signing authority (any two to sign)
- Mark Hippenmeyer — joint signing authority (any two to sign)
- Richard Flury — chairperson of the board + managing member of the board — joint signing authority (any two to sign)
- Ernst Meiss — vice-chairperson of the board — joint signing authority (any two to sign)
- Carlo von Ah — member of the board — joint signing authority (any two to sign)
- Claude Arzeno — member of the board — joint signing authority (any two to sign)
- Charles Froidevaux — member of the board — joint signing authority (any two to sign)
- Jürgen Hölscher — member of the board — joint signing authority (any two to sign)
- Peter Isler — member of the board — joint signing authority (any two to sign)
- Christian Meister — member of the board — joint signing authority (any two to sign)
- Peter Diethelm — deputy manager — joint signing authority (any two to sign)
- Gerhard Fleischer — limited joint signing authority (any two to sign)
- Creed Künzle — chairperson of the board — joint signing authority (any two to sign)
- Hans Bremi — member of the board — joint signing authority (any two to sign)
- Michael Funk — member of the board — joint signing authority (any two to sign)
- Gerhard Fleischer — limited joint signing authority (any two to sign)
- Michael Steinbeis — member of the board — joint signing authority (any two to sign)
- Silvio Anesini — manager — joint signing authority (any two to sign)
- Heinrich Spoerry — member of the board — joint signing authority (any two to sign)
- Dieter Amgwerd — limited joint signing authority (any two to sign)
- Rolf Juninger — limited joint signing authority (any two to sign)
- Georges Pasche — joint signing authority (any two to sign)
- Richard Flury — vice-chairperson of the board + managing member of the board — joint signing authority (any two to sign)
- Ernst Meiss — member of the board — joint signing authority (any two to sign)
- Silvio Anesini — manager — joint signing authority (any two to sign)
- Dieter Amgwerd — limited joint signing authority (any two to sign)
- Fritz Maurer — limited joint signing authority (any two to sign)
- Philipp Buhofer — member of the board — joint signing authority (any two to sign)
- Leo Steiner — member of the board — joint signing authority (any two to sign)
- Michael Funk — chairperson of the board — joint signing authority (any two to sign)
- Dr. Rudolf Huber — member of the board — joint signing authority (any two to sign)
- Jos De Vuyst — joint signing authority (any two to sign)
- Pierre Aeby — limited joint signing authority (any two to sign)
- Dario Cimirro — limited joint signing authority (any two to sign)
- Carlo Menotti — limited joint signing authority (any two to sign)
- Walter Vogel — member of the board — joint signing authority (any two to sign)
- Reto Welte — joint signing authority (any two to sign)
- Martin Wipfli — member of the board — joint signing authority (any two to sign)
- David Schnell — member of the board — joint signing authority (any two to sign)
- Gerhard Mahrle — joint signing authority (any two to sign)
- Torsten Ziemeckendorf — limited joint signing authority (any two to sign)
- Friedrich Dirk Niekerke — joint signing authority (any two to sign)
- Jakob Bleiker — member of the board — joint signing authority (any two to sign)
- Jens Fankhänel — Vorsitzender der Geschäftsleitung (CEO) — joint signing authority (any two to sign)
- Thomas Steinmann — joint signing authority (any two to sign)

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