# Lanfin 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/lanfin-holding-ag/152998

## Registry facts

- UID: CHE-401.557.371
- Status: deleted
- Legal form: limited or corporation
- Registered: 1967-04-28
- Address: Industriestrasse 11 5102 Rupperswil
- Location: Rupperswil, ag
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 5'000'000.00

## Purpose

Verwaltung und Weiterentwicklung ihrer Beteiligung an der Lande Wellpappen AG, in Rupperswil, sowie Erwerb, Verkauf und Verwaltung von Beteiligungen an Unternehmungen im In- und Ausland; die Gesellschaft kann Grundeigentum erwerben, belasten und veräussern.

## Previous names

- Lande Wellpappen AG
- (Lande carton ondulé SA) (Lande Corrugated Board Ltd.)

## Registered officers

- Beat Schelling — member of the board — individual signing authority
- Peter Guggenheim — chairperson of the board — joint signing authority (any two to sign)
- Jakob Neuburger — managing member of the board — joint signing authority (any two to sign)
- Eduard Cotti — manager — joint signing authority (any two to sign)
- Beat Schelling — manager — joint signing authority (any two to sign)
- Konrad Maag — limited joint signing authority (any two to sign)
- Josef Schärli — limited joint signing authority (any two to sign)
- Max Wicki — limited joint signing authority (any two to sign)
- Konrad Fischer — member of the board — joint signing authority (any two to sign)
- Hans Rudolf Steiner — member of the board — joint signing authority (any two to sign)
- Josef Schärli — general manager — joint signing authority (any two to sign)
- Daniel Guggenheim — joint signing authority (any two to sign)

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