# Lista Office Group 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-office-group-ag/905463

## Registry facts

- UID: CHE-112.970.609
- Status: active
- Legal form: Limited or Corporation
- Registered: 2006-06-08
- Address: Alfred Lienhard Strasse 2 9113 Degersheim
- Location: Degersheim, sg
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 1'000'000.00

## Purpose

Die Gesellschaft bezweckt den Erwerb, die Verwaltung und die Veräusserung von Beteiligungen an anderen Unternehmen im Bereich der Büro- und Lagereinrichtungen in der Schweiz sowie die Finanzierung im In- und Ausland und die Besorgung aller Ge­schäfte, die mit diesem Zweck direkt oder indirekt zusammenhängen. Die Gesellschaft kann sich an Gruppenfinanzierungen beteiligen, insbesondere indem sie ihren direkten oder indirekten Aktionären sowie deren direkten oder indirekten Tochtergesellschaften oder anderen Gruppengesellschaften Kredite gewährt oder für deren Verbindlichkeiten gegenüber Dritten Garantien oder andere Sicherheiten aller Art, einschliesslich mittels Pfandrechten an oder fiduziarischen Übereignungen von Aktiven, gewährt, auch wenn diese Kredite, Garantien oder Sicherheiten im ausschliesslichen Interesse ihrer direkten oder indirekten Aktionären oder anderen Grup­pengesellschaften liegen und unentgeltlich gewährt werden.

## Previous names

- ALID Office Holding AG
- Lienhard Office Group AG

## Registered officers

- Christian Mehling — joint signing authority (any two to sign)
- Jianglin Wang — chairperson of the board — joint signing authority (any two to sign)
- Raphael Helbling — joint signing authority (any two to sign)
- Urs Läuppi — member of the board — joint signing authority (any two to sign)
- Jie Fan — member of the board — joint signing authority (any two to sign)
- Alfred Lienhard — chairperson of the board — individual signing authority
- Hubertus Schmid — member of the board — joint signing authority (any two to sign)
- Ulrich Widmer — member of the board — joint signing authority (any two to sign)
- Franziska Lienhard — member of the board — joint signing authority (any two to sign)
- Markus Meili — chairperson of the management board — joint signing authority (any two to sign)
- Max Anderegg — member of management — joint signing authority (any two to sign)
- Sergio Baumann — member of management — joint signing authority (any two to sign)
- Oliver Hauri — member of management — joint signing authority (any two to sign)
- Robert Käsermann — member of management — joint signing authority (any two to sign)
- Bernhard Rüeger — member of the board — joint signing authority (any two to sign)
- Christian Beaud — member of management — joint signing authority (any two to sign)
- Franziska Lienhard Nava — vice-chairperson of the board — joint signing authority (any two to sign)
- Bernard Rüeger — member of the board — joint signing authority (any two to sign)
- Beatrix Morath — member of the board — joint signing authority (any two to sign)
- Erwin Stoller — chairperson of the board — joint signing authority (any two to sign)
- Franziska Lienhard — vice-chairperson of the board — joint signing authority (any two to sign)
- Ivan Graf — member of management — joint signing authority (any two to sign)
- Andreas Mitterdorfer — chairperson of the management board — joint signing authority (any two to sign)
- Raphael Helbling — joint signing authority (any two to sign)
- Pietro Tiziani — member of management — joint signing authority (any two to sign)
- Elvis Marjakaj — joint signing authority (any two to sign)
- Peter Hommel — managing member of the board — joint signing authority (any two to sign)
- Ursula Widmer — joint signing authority (any two to sign)
- Andreas Koch — joint signing authority (any two to sign)
- Roman Richter — joint signing authority (any two to sign)
- Carl-Christoph Held — member of the board — joint signing authority (any two to sign)
- Jianhe Mao — member of the board — joint signing authority (any two to sign)

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