# Kolme Tack 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/kolme-tack-holding-ag/901879

## Registry facts

- UID: CHE-111.782.548
- Status: active
- Legal form: limited or corporation
- Registered: 2004-07-16
- Address: c/o steuerpartner ag Steuer- und Wirtschaftsberatung Vadianstrasse 44 9000 St. Gallen
- Location: St. Gallen, sg
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 102'000.00

## Purpose

Halten von Unternehmen im In- und Ausland; Übernahme von Management-, Consulting- und Finanzierungsaufgaben. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen und Tochtergesellschaften errichten sowie Grundbesitz erwerben, verwalten und veräussern.

## Registered officers

- Marc Girardin — chairperson of the board — joint signing authority (any two to sign)
- Sebastien Hayoz — vice-chairperson of the board — joint signing authority (any two to sign)
- Sara Aadalen — member of the board — individual signing authority
- Philipp Gscheider — member of the board — individual signing authority
- Christoph Matulke — member of the board — individual signing authority
- Andreas Nielsen — member of the board — individual signing authority
- Walter Stresemann — chairperson of the board — individual signing authority
- Alain Mauris — chairperson of the board — joint signing authority (any two to sign)
- Stéphane Hauguel — member of the board — joint signing authority (any two to sign)
- Bertrand Kriszbaum — member of the board — joint signing authority (any two to sign)
- Bertrand Kirszbaum — member of the board — joint signing authority (any two to sign)
- Marie Kouame — member of the board — joint signing authority (any two to sign)

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