# Lista 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/lista-holding-ag/1053820

## Registry facts

- UID: CHE-114.281.521
- Status: active
- Legal form: Limited or Corporation
- Registered: 2008-11-04
- Address: Fabrikstrasse 1 8586 Erlen
- Location: Erlen, tg
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 150'000.00

## Purpose

Der Zweck der Gesellschaft ist der Erwerb, das Halten und das Verwalten von Beteiligungen an in- und ausländischen kotierten sowie nicht kotierten Unternehmen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, Grundstücke erwerben, halten und veräussern, Darlehen gewähren und aufnehmen, Garantien und andere Sicherheiten leisten, insbesondere zugunsten von verbundenen und nahestehenden Gesellschaften, sowie alle Geschäfte tätigen, die den Zweck der Gesellschaft zu fördern geeignet sind und mit dem Zweck im Zusammenhang stehen.

## Previous names

- Polyusus XI AG
- (Polyusus XI Ltd) (Polyusus XI SA)
- Lista Management-Beteiligungs AG
- (Lista Management-Beteiligungs Ltd) (Lista Management-Beteiligungs SA)

## Registered officers

- Tanja Kahre — joint signing authority (any two to sign)
- Franco Cornacchia — chairperson of the board — joint signing authority (any two to sign)
- Diana Ziverte — member of the board — joint signing authority (any two to sign)
- Felix Rohner — member — individual signing authority
- Alexander Krebs — president — joint signing authority (any two to sign)
- Andreas Emödi — member — joint signing authority (any two to sign)
- Tobias Ursprung — president — individual signing authority
- Andreas Amacker — member — joint signing authority (any two to sign)
- Rolf Friedli — president — joint signing authority (any two to sign)
- Stefan Riva — vicepresident — joint signing authority (any two to sign)
- Christoph Eisenhardt — member — without signing authority
- Karl Bischof — limited joint signing authority (any two to sign)
- Franco Cornacchia — limited joint signing authority (any two to sign)
- Stefan Riva — chairperson of the board — without signing authority
- Xiaoheng Chi — member of the board — individual signing authority
- Jürg Henz — member of the board — joint signing authority (any two to sign)
- Jianping Qiu — member of the board — without signing authority

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