# KIRKBI 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/kirkbi-ag/35164

## Registry facts

- UID: CHE-114.527.389
- Status: deleted
- Legal form: limited or corporation
- Registered: 2008-10-02
- Address: Oberneuhofstrasse 3 6341 Baar
- Location: Baar, zg
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 3'000'000.00

## Purpose

Halten von Vermögensanlagen und Beteiligung an anderen Unternehmen; vollständige Zweckumschreibung gemäss Statuten

## Registered officers

- Jürg Altorfer — member of the board — joint signing authority (any two to sign)
- Soeren Soerensen — vice-chairperson of the board — joint signing authority (any two to sign)
- Thomas Kristiansen — chairperson of the board — joint signing authority (any two to sign)
- Luzia Ehrler — having right to sign — joint signing authority (any two to sign)
- Werner Häfliger — member of the board — joint signing authority (any two to sign)
- Sidsel Kristensen — member of the board — joint signing authority (any two to sign)
- Adrian Kalt — manager — joint signing authority (any two to sign)
- Bruno Koller — having right to sign — joint signing authority (any two to sign)
- Kjeld Kristiansen — chairperson of the board — individual signing authority
- Sven Bach — member of the board — joint signing authority (any two to sign)
- Poul Nielsen — member of the board — joint signing authority (any two to sign)
- Bjarne Sørensen — manager — joint signing authority (any two to sign)
- Ulrich Meyes — having right to sign — joint signing authority (any two to sign)
- Patrick Tarakdjian — having right to sign — joint signing authority (any two to sign)
- Katrine Oellgaard — having right to sign — joint signing authority (any two to sign)
- Jens Ravnboel — vice-chairperson of the board — joint signing authority (any two to sign)
- Ueli Meyes — having right to sign — joint signing authority (any two to sign)
- Beat Näf — manager — joint signing authority (any two to sign)
- Matthew Stone — having right to sign — joint signing authority (any two to sign)

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