# Kistler 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/kistler-holding-ag/1220233

## Registry facts

- UID: CHE-100.165.417
- Status: active
- Legal form: Limited or Corporation
- Registered: 1985-12-24
- Address: Eulachstrasse 22 8408 Winterthur
- Location: Winterthur, zh
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 579'051.00

## Purpose

Die Gesellschaft bezweckt die Finanzierung, die Gründung, die Errichtung, den Erwerb, die Verwaltung und die Veräusserung von Unternehmungen in der Messtechnik, damit verbundenen und artverwandten Bereichen sowie die Beteiligung an solchen Unternehmungen. Die Gesellschaft kann alle Geschäfte betreiben, welche mit ihrem Zweck oder mit der Anlage ihrer Mittel im Zusammenhang stehen. Die Gesellschaft kann sich an Unternehmen aller Art beteiligen und Liegenschaften im In- und Ausland erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

## Previous names

- Kistler-Kristal Holding AG

## Registered officers

- Rolf Sonderegger — managing member of the board — joint signing authority (any two to sign)
- Lino Guzzella — member of the board — without signing authority
- Marc Schaad — joint signing authority (any two to sign)
- Thomas Kärcher — joint signing authority (any two to sign)
- Andreas Gaussmann — joint signing authority (any two to sign)
- Claudio Valeri — joint signing authority (any two to sign)
- Ursula Oesterle — member of the board — without signing authority
- Valentin Vogt — chairperson of the board — joint signing authority (any two to sign)
- Timo Gutbub — joint signing authority (any two to sign)
- Conrad Sonderegger — member of the board — without signing authority
- Jochen Rittmann — joint signing authority (any two to sign)
- Peter Höffgen — joint signing authority (any two to sign)
- Marc Hehle — joint signing authority (any two to sign)
- Matthias Altendorf — member of the board — joint signing authority (any two to sign)
- David Stucki — joint signing authority (any two to sign)
- Reto Bolt — member of the board — without signing authority
- Fabian Chiozza — member of the board — without signing authority
- Hans Sonderegger — member of the board — individual signing authority
- Christof Sonderegger — member of the board — joint signing authority (any two to sign)
- Conrad Sonderegger — member of the board — joint signing authority (any two to sign)
- Rolf Sonderegger — member of the board — joint signing authority (any two to sign)
- Bernhard E. Flotron — chairperson of the board — joint signing authority (any two to sign)
- Robert Lombardini — member of the board — without signing authority
- Bruno Walser — member of the board — without signing authority
- Peter Wolfer — deputy manager — joint signing authority (any two to sign)
- Claudio Cavalloni — deputy manager — joint signing authority (any two to sign)
- Eduard Jäger — deputy manager — joint signing authority (any two to sign)
- Conrad Sonderegger — deputy manager — joint signing authority (any two to sign)
- Daniel Weschenfelder — deputy manager — joint signing authority (any two to sign)
- Roger Willi — deputy manager — joint signing authority (any two to sign)
- Yasutaka Hori — deputy manager — joint signing authority (any two to sign)
- Robert Lombardini — chairperson of the board — joint signing authority (any two to sign)
- Martin Wolf — member of the board — without signing authority
- Stefan Dingerkus — deputy manager — joint signing authority (any two to sign)
- Claudio Valeri — deputy manager — joint signing authority (any two to sign)
- Robert Lombardini — chairperson of the board — joint signing authority (any two to sign)
- Thomas Wagner — deputy manager — joint signing authority (any two to sign)
- Valentin Vogt — member of the board — without signing authority
- Evelyne Zwick — limited joint signing authority (any two to sign)
- Daniel Weschenfelder — joint signing authority (any two to sign)
- Martin Meier — joint signing authority (any two to sign)
- Frank Kirgis — joint signing authority (any two to sign)
- Volker Dostmann — joint signing authority (any two to sign)
- Oliver Bailer — joint signing authority (any two to sign)
- Petr Starustka — joint signing authority (any two to sign)
- David Müller — joint signing authority (any two to sign)

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