# Maurice Lacroix 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/maurice-lacroix-holding-ag/1290631

## Registry facts

- UID: CHE-109.547.400
- Status: deleted
- Legal form: limited or corporation
- Registered: 2002-04-11
- Address: Wiesenstrasse 8 8008 Zürich
- Location: Zürich, zh
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 10'000'000.00

## Purpose

Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmen aller Art; kann Garantien zugunsten von verbundenen Gesellschaften stellen, Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, Darlehen gewähren und aufnehmen, Garantien und andere Sicherheiten leisten sowie sich an anderen Unternehmen im In- und Ausland beteiligen; kann Grundstücke erwerben, halten und veräussern; kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen.

## Registered officers

- Gonpo Tsering — chairperson of the board — joint signing authority (any two to sign)
- Peter Brunner — vice-chairperson of the board — without signing authority
- Marcel Schmid — member of the board — joint signing authority (any two to sign)
- Sebastian Heuer — joint signing authority (any two to sign)
- Philipp von Bueren — joint signing authority (any two to sign)
- Christian Schaffner — member of the board — without signing authority
- Sandro Reginelli — joint signing authority (any two to sign)
- Stéphane Waser — joint signing authority (any two to sign)
- Paul Giger — member of the board — joint signing authority (any two to sign)
- Alfred Niederer — member of the board — joint signing authority (any two to sign)
- Peter-Michael Sarp — member of the board — joint signing authority (any two to sign)
- Patrick Schwarz — member of management — joint signing authority (any two to sign)
- Philipp Christian Merk — general manager — joint signing authority (any two to sign)
- Stefan Wüest — limited joint signing authority (any two to sign)
- Stefan Wüest — limited joint signing authority (any two to sign)
- Stefan Wüest — member of management — joint signing authority (any two to sign)
- Martin Bachmann — member of management — joint signing authority (any two to sign)
- Serge Barrabas — member of management — joint signing authority (any two to sign)
- Marco Camozzi — member of management — joint signing authority (any two to sign)
- Denis Martinet — member of management — joint signing authority (any two to sign)
- Claudia Staber — member of management — joint signing authority (any two to sign)
- Urs Rüegger — limited joint signing authority (any two to sign)
- Roland Ryser — limited joint signing authority (any two to sign)
- Alfred Banz — member of the board — without signing authority
- Frédéric Bonhôte — member of the board — joint signing authority (any two to sign)
- Marc Gläser — member of management — joint signing authority (any two to sign)

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