# Keso 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/keso-holding-ag/9755

## Registry facts

- UID: CHE-102.980.150
- Status: active
- Legal form: limited or corporation
- Registered: 1974-04-23
- Address: c/o Acton Treuhand AG Gotthardstrasse 28 6302 Zug
- Location: Zug, zg
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 5'000'000.00

## Purpose

Beteiligung an Handels-, Fabrikations- und anderen kaufmännischen Unternehmungen, an mobilen und immobilen Werten im In- und Ausland sowie Anlage und Verwaltung von Kapitalien; vollständige Zweckumschreibung gemäss Statuten

## Registered officers

- Jonas Gardmark — chairperson of the board — joint signing authority (any two to sign)
- Simon Kühne — member of the board — individual signing authority
- Ernst Keller-Volper — chairperson of the board managing member of the board — individual signing authority individual signing authority
- Peter Schwarz — corporate secretary — joint signing authority (any two to sign)
- Hermann Chlupka — vice-chairperson of the board — joint signing authority (any two to sign)
- Otto Hansen — corporate secretary — joint signing authority (any two to sign)
- Ernst Keller-Volper — chairperson of the board managing member of the board — individual signing authority individual signing authority
- Dr. Urs Kammermann — corporate secretary — joint signing authority (any two to sign)
- Martin Brandt — member of the board — joint signing authority (any two to sign)
- Eugen Vigini — managing member of the board — joint signing authority (any two to sign)
- Claes Göran Jansson — chairperson of the board — joint signing authority (any two to sign)
- Eddie Fransson — member of the board — joint signing authority (any two to sign)
- Yu Fok — member of the board — joint signing authority (any two to sign)
- Tomas Eliasson — chairperson of the board — joint signing authority (any two to sign)
- Erik Wahlberg — member of the board — individual signing authority
- Thomas Fischer — member of the board — joint signing authority (any two to sign)
- Christian Kälin — member of the board — joint signing authority (any two to sign)
- René Walpen — member of the board — joint signing authority (any two to sign)
- Christian Kälin — member of the board — individual signing authority

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