# Klosterfrau Zürich 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/klosterfrau-zurich-ag/1275252

## Registry facts

- UID: CHE-107.893.127
- Status: active
- Legal form: Limited or Corporation
- Registered: 1997-12-19
- Address: Seestrasse 127 8002 Zürich
- Location: Zürich, zh
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 2'000'000.00

## Purpose

Die Gesellschaft bezweckt den Erwerb und die Verwaltung von Beteiligungen an Unternehmungen im In- und Ausland. Sie kann im In- und Ausland Zweigniederlassungen errichten und Tochtergesellschaften gründen sowie Grundeigentum erwerben, verwalten und veräussern. Sie kann Finanzierungen für eigene oder fremde Rechnung vornehmen, Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen sowie Immaterialgüterrechte erwerben, verwalten und verwerten.

## Previous names

- Magrodi Holding AG
- Klosterfrau Finanz AG

## Registered officers

- Jürgen Wettke — member of the board — joint signing authority (any two to sign)
- Stefan Koch — chairperson of the management board — joint signing authority (any two to sign)
- Uta Kemmerich-Keil — member of the board — joint signing authority (any two to sign)
- Michael Reiss — manager — joint signing authority (any two to sign)
- Martin Böckli — chairperson of the board — joint signing authority (any two to sign)
- Elisabeth Labadie — member of the board — joint signing authority (any two to sign)
- Thomas Schamaun — limited joint signing authority (any two to sign)
- Dagmar Reinhold — limited joint signing authority (any two to sign)

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