# KMB Investment + Management 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/kmb-investment-management-holding-ag/120968

## Registry facts

- UID: CHE-116.318.566
- Status: active
- Legal form: limited or corporation
- Registered: 2010-12-07
- Address: Hauptstrasse 2 5737 Menziken
- Location: Menziken, ag
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 100'000.00

## Purpose

Dauernde Verwaltung und Bewirtschaftung von Beteiligungen an Handels-, Dienstleistungs- und Industrieunternehmen sowie deren Finanzierung und sämtliche mit einer Holdinggesellschaft verbundenen Funktionen; kann alle Geschäfte tätigen, welche geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszweckes zu fördern oder zu erleichtern, namentlich Leitungsaufgaben, Controlling, Finanzierungen, Kauf und Verkauf von Beteiligungen.

## Registered officers

- Stephan Bucher — chairperson of the board — joint signing authority (any two to sign)
- Gilbert Jungo — member of the board — joint signing authority (any two to sign)
- Thomas Tietz — joint signing authority (any two to sign)
- Gilbert Jungo — chairperson of the board — individual signing authority
- Rudolf Hug — member of the board — individual signing authority
- Reto Kaufmann — member of the board — individual signing authority
- Erhard Lanz — member of the board — without signing authority
- Can Marfurt — individual signing authority
- Tamara Thommen — individual signing authority

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