# Kowema 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/kowema-ag/33377

## Registry facts

- UID: CHE-114.029.424
- Status: active
- Legal form: Limited or Corporation
- Registered: 2008-01-17
- Address: Lettenstrasse 2 6343 Rotkreuz
- Location: Risch, zg
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 1'742'126.00

## Purpose

Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen an kleinen und mittelgrossen Unternehmen (KMU) aller Art, die ihren Sitz entweder in der Schweiz oder im deutschsprachigen Ausland haben; Erwerb, dauernde Verwaltung und Veräusserung von Wertschriften aller Art; Erbringen von Beratungsdienstleistungen sowie von sämtlichen mit einer Holdinggesellschaft verbundenen Funktionen, insbesondere zentrale Leitungsaufgaben, Controlling und Finanzierungen; vollständige Zweckumschreibung gemäss Statuten

## Previous names

- Kowema Beteiligungs AG

## Registered officers

- Andreas Wolfisberg — chairperson of the board — joint signing authority (any two to sign)
- Peter Hoffmann — member of the board — joint signing authority (any two to sign)
- Thomas Grädel — member of the board — joint signing authority (any two to sign)
- Thomas Anwander — member of the board — joint signing authority (any two to sign)
- Martin Folini — member of the board — joint signing authority (any two to sign)
- Stefan Jud — member of the board — joint signing authority (any two to sign)
- Peter Schildknecht — member of the board — joint signing authority (any two to sign)
- Juan Linares Martin — member of the board — joint signing authority (any two to sign)
- Lars Märkli — authorised signatory — limited joint signing authority (any two to sign)
- Pascal Imfeld — chairperson of the management board — joint signing authority (any two to sign)
- Frédéric Bonhôte — vice-chairperson of the board — joint signing authority (any two to sign)
- Christian Fiechter — member of the board — joint signing authority (any two to sign)
- Peter Güntensperger — member of the board — joint signing authority (any two to sign)
- Leo Steiner — member of the board — joint signing authority (any two to sign)
- Pascal Imfeld — chairperson of the management board — joint signing authority (any two to sign)
- Roland Bucher — member of the management board — joint signing authority (any two to sign)
- Reto Zangger — member of the management board — joint signing authority (any two to sign)
- Reto Zangger — member of the management board — joint signing authority (any two to sign)
- Walter Brunner — member of the board — joint signing authority (any two to sign)
- Peter Lüthi — member of the board — joint signing authority (any two to sign)
- Katerina Malina — having right to sign — joint signing authority (any two to sign)
- Pascal Imfeld — chairperson of the management board — joint signing authority (any two to sign)
- Pascal Imfeld — chairperson of the management board — joint signing authority (any two to sign)
- Eric Riedwyl — having right to sign — Kollektivunterschrift zu zweien mit dem Präsidenten des Verwaltungsrates oder dem Vorsitzenden der Gechäftsleitung
- Beat Wyttenbach — having right to sign — Kollektivunterschrift zu zweien mit dem Präsidenten des Verwaltungsrates oder dem Vorsitzenden der Gechäftsleitung

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