# Kurt di Gallo 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/kurt-di-gallo-holding-ag/1316218

## Registry facts

- UID: CHE-112.692.327
- Status: deleted
- Legal form: limited or corporation
- Registered: 2005-12-21
- Address: Industrie-Strasse 6 8627 Grüningen
- Location: Grüningen, zh
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 600'000.00

## Purpose

Die Gesellschaft bezweckt den Erwerb, das Halten und Verwalten von Beteiligungen an anderen Unternehmen im In- und Ausland. Die Gesellschaft ist befugt, alle Geschäfte durchzuführen, welche mit diesem Geschäftszweck direkt oder indirekt im Zusammenhang stehen oder ihn zu fördern geeignet sind. Sie kann Grundstücke kaufen, verkaufen und bewirtschaften. Die Gesellschaft kann Zweigniederlassungen errichten, sich an Unternehmungen mit gleichartigem oder ähnlichem Geschäftsbereich beteiligen und sich mit solchen Unternehmungen zusammenschliessen.

## Registered officers

- Michael di Gallo — member of the board — joint signing authority (any two to sign)
- Dario Bognar — limited joint signing authority (any two to sign)
- Peter di Gallo — vice-chairperson of the board — joint signing authority (any two to sign)
- Benjamin di Gallo — member of the board — joint signing authority (any two to sign)
- Andreas Haffter — chairperson of the board — joint signing authority (any two to sign)
- Patrick Huser — member of the board — joint signing authority (any two to sign)
- Salome di Gallo — member of the board — joint signing authority (any two to sign)
- Kurt di Gallo — chairperson of the board — individual signing authority
- Maria di — member of the board — individual signing authority
- Patrick Huser — member of the board — joint signing authority (any two to sign)
- Michael di Gallo — chairperson of the board — joint signing authority (any two to sign)
- Peter di Gallo — vice-chairperson of the board — joint signing authority (any two to sign)
- Rebekka Mederlet — member of the board — joint signing authority (any two to sign)
- Rebekka Mederlet-di Gallo — member of the board — joint signing authority (any two to sign)
- Benjamin di Gallo — member of the board — joint signing authority (any two to sign)
- Raphael di Gallo — member of the board — joint signing authority (any two to sign)
- Jurij Benn — chairperson of the board — joint signing authority (any two to sign)
- Magnus Oetiker — chairperson of the management board — joint signing authority (any two to sign)
- Jean Wallschläger — limited joint signing authority (any two to sign)
- Raphael di Gallo — member of the board — joint signing authority (any two to sign)

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