# LA Madera 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/la-madera-holding-ag/60537

## Registry facts

- UID: CHE-342.261.648
- Status: active
- Legal form: limited or corporation
- Registered: 2014-12-10
- Address: Rothusstrasse 21 6331 Hünenberg
- Location: Hünenberg, zg
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 100'000.00

## Purpose

Kauf, Verkauf und Halten von Beteiligungen aller Art an anderen Gesellschaftern im In- und Ausland sowie deren Verwaltung und Finanzierung; vollständige Zweckumschreibung gemäss Statuten

## Registered officers

- Armand van Houten — chairperson of the board — individual signing authority
- Arthur Erni — member of the board — joint signing authority (any two to sign)
- Daniel Schlegel — member of the board — joint signing authority (any two to sign)
- Armand van Houten — member of the board — individual signing authority

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Machine-readable variant of https://graph.swiss/companies/la-madera-holding-ag/60537: registry facts only; the HTML
profile adds the corporate network, publications and live enrichment.
Site overview for agents: https://graph.swiss/llms.txt