# Meina 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/meina-holding-ag/8615

## Registry facts

- UID: CHE-102.653.372
- Status: deleted
- Legal form: limited or corporation
- Registered: 1995-12-27
- Address: Hinterbergstrasse 28 6330 Cham
- Location: Steinhausen, zg
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 2'500'000.00

## Purpose

Erwerb und dauernde Verwaltung von Beteiligungen an anderen Unternehmungen sowie Erwerb, Verwaltung und Veräusserung von Wertschriften

## Registered officers

- Henry Schirmer — chairperson of the board — joint signing authority (any two to sign)
- Andreas Reschek — member of the board — joint signing authority (any two to sign)
- Frank Wiedemeijer — vice-chairperson of the board — joint signing authority (any two to sign)
- Soliva — member of the board — joint signing authority (any two to sign)
- Otto Fürer — member — joint signing authority (any two to sign)
- Eugen Urech — Authorized signatory — limited joint signing authority (any two to sign)
- Hans Bircher — president delegate — joint signing authority (any two to sign) joint signing authority (any two to sign)
- Floris Ferdinand Waller — zeichnungsberechtigt — joint signing authority (any two to sign)
- Hans Bircher — president delegate — joint signing authority (any two to sign) joint signing authority (any two to sign)
- Petrus Johannes Zegger — zeichnungsberechtigt — joint signing authority (any two to sign)
- Petrus Zegger — zeichnungsberechtigt — joint signing authority (any two to sign)
- Willem Selman — president delegate — joint signing authority (any two to sign) joint signing authority (any two to sign)
- Hans Weber — member — joint signing authority (any two to sign)
- Jeroen Katgert — zeichnungsberechtigt — joint signing authority (any two to sign)
- Jeroen Katgert — zeichnungsberechtigt — joint signing authority (any two to sign)
- Alex Seidel — president delegate — joint signing authority (any two to sign) joint signing authority (any two to sign)
- Jens Thumann — vicepresident delegate — joint signing authority (any two to sign) joint signing authority (any two to sign)
- Jens Thumann — vicepresident delegate — joint signing authority (any two to sign) joint signing authority (any two to sign)
- Philip de Klerk — vice-chairperson of the board managing member of the board — joint signing authority (any two to sign) joint signing authority (any two to sign)

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