# Karl Steiner 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/karl-steiner-ag/1234188

## Registry facts

- UID: CHE-101.828.864
- Status: deleted
- Legal form: limited or corporation
- Registered: 1991-05-07
- Address: c/o Karl Steiner AG Hagenholzstrasse 60 8050 Zürich
- Location: Zürich, zh
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 50'000'000.00

## Purpose

Direkte oder indirekte Beteiligung an Unternehmen aller Art, insbesondere an Dienstleistungs-, Industrie-, Handels- und Finanzunternehmungen in der Schweiz und im Ausland; kann solche Unternehmen errichten oder sich an bestehenden Unternehmen beteiligen, sie verwalten, finanzieren und ihre Entwicklung fördern; kann Liegenschaften erwerben, halten, nutzen, belasten und verkaufen.

## Previous names

- Karl Steiner Holding AG
- (Karl Steiner Holding SA) (Karl Steiner Holding Corp.)
- (Karl Steiner Holding SA)

## Registered officers

- Ferdinand Zoller — manager — joint signing authority (any two to sign)
- Karl Oberholzer — deputy manager — joint signing authority (any two to sign)
- Peter Winiger — limited joint signing authority (any two to sign)
- Roman Lottenbach — limited joint signing authority (any two to sign)
- Peter Küpfer — member of the board — without signing authority
- Arthur Wettstein — general manager — joint signing authority (any two to sign)
- Dieter K. Schwank — deputy manager — joint signing authority (any two to sign)
- Peter Steiner-Wirth — chairperson of the board — individual signing authority
- Anton Reis — member of the board — without signing authority
- Felix Bodmer — manager — joint signing authority (any two to sign)
- Heinrich Baumann-Steiner — chairperson of the board — joint signing authority (any two to sign)
- Heinz Wuffli — member of the board — joint signing authority (any two to sign)
- Silvio de Capitani — member of the board — without signing authority
- Rudolf Weder — deputy manager — joint signing authority (any two to sign)
- Kurt Meier — limited joint signing authority (any two to sign)
- Umberto Besozzi — manager — joint signing authority (any two to sign)
- Walter Bischofberger — manager — joint signing authority (any two to sign)
- Ernst Horat — deputy manager — joint signing authority (any two to sign)
- Johann Held — limited joint signing authority (any two to sign)
- Edeltraud Kieren — limited joint signing authority (any two to sign)
- Dr. Lang — deputy manager — joint signing authority (any two to sign)
- Sydney Allanson — limited joint signing authority (any two to sign)
- Robert Buff — limited joint signing authority (any two to sign)
- Peter Gross — member of the board — without signing authority
- Mario Rossi — deputy manager — joint signing authority (any two to sign)
- Edeltraud Berger — limited joint signing authority (any two to sign)
- Jürg Kränzlin — deputy manager — joint signing authority (any two to sign)
- David de Pury — member of the board — without signing authority

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