# Metall Zug 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/metall-zug-ag/5973

## Registry facts

- UID: CHE-101.865.948
- Status: active
- Legal form: Limited or Corporation
- Registered: 1887-09-13
- Address: Industriestrasse 66 6300 Zug
- Location: Zug, zg
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 11'250'000.00

## Purpose

Zweck der Gesellschaft ist die Beteiligung im In- und Ausland an Fabrikations- und Handelsunternehmen, vorwiegend an solchen der Medizintechnik-, Apparate-, Metall- und Kunststoffbranche, an Unternehmungen des Dienstleistungs- und Immobiliensektors. Die Gesellschaft ist befugt, alle Geschäfte zu tätigen, welche direkt oder indirekt ihren Hauptzweck fördern oder damit in Zusammenhang stehen. Ferner kann sie im In- und Ausland Tochtergesellschaften, Zweigniederlassungen und Agenturen errichten und sich an anderen Gesellschaften beteiligen sowie andere Gesellschaften finanzieren. Sie kann Grundstücke, Liegenschaften und Immobilien im In- und Ausland erwerben, halten, verwalten, entwickeln, belasten, verwerten und veräussern. Die Gesellschaft kann Immaterialgüterrechte aller Art erwerben, halten, verwalten, entwickeln, belasten, verwerten, veräussern, abtreten oder Iizenzieren. Bei der Verfolgung ihres Zwecks strebt die Gesellschaft eine Iangfristige und auf Nachhaltigkeit ausgerichtete Wertschöpfung an.

## Previous names

- Metallwaren-Holding AG
- (Metallwaren-Holding SA) (Metallwaren-Holding Ltd)
- METALL ZUG AG
- (METALL ZUG SA) (METALL ZUG Ltd)

## Registered officers

- Dominik Andreas Berchtold — member of the board — joint signing authority (any two to sign)
- Martin Wipfli — chairperson of the board — joint signing authority (any two to sign)
- Bernhard Eschermann — member of the board — joint signing authority (any two to sign)
- Matthias Rey — chairperson of the management board — joint signing authority (any two to sign)
- Urs Scherrer — member of the management board — joint signing authority (any two to sign)
- Lucas Bühler — having right to sign — joint signing authority (any two to sign)
- Suzan Hacisalihzade — having right to sign — joint signing authority (any two to sign)
- Claudia Pletscher — member of the board — joint signing authority (any two to sign)
- David Dean — member of the board — joint signing authority (any two to sign)
- Sandrine Zweifel — member of the board — joint signing authority (any two to sign)
- Werner Weber — member of the board — joint signing authority (any two to sign)
- Markus Kündig — member of the board — joint signing authority (any two to sign)
- Walter Winkler — member of the board — joint signing authority (any two to sign)
- Heinz Buhofer — chairperson of the board — joint signing authority (any two to sign)
- Hans Letsch — vice-chairperson of the board — joint signing authority (any two to sign)
- Dr. Stöckli-Rubli — member of the board — joint signing authority (any two to sign)
- Rino Rossi — member of the board — joint signing authority (any two to sign)
- Heinz Buhofer — secretary (non-member of the board) — joint signing authority (any two to sign)
- Tony Reis — member of the board — joint signing authority (any two to sign)
- Walter Gmür — secretary (non-member of the board) — limited joint signing authority (any two to sign)
- Heinz Buhofer — member of the board — joint signing authority (any two to sign)
- Walter Gmür — secretary (non-member of the board) deputy manager — joint signing authority (any two to sign) joint signing authority (any two to sign)
- Andreas Leuenberger — member of the board — joint signing authority (any two to sign)
- Heinz Buhofer — vice-chairperson of the board chairperson of the management board — joint signing authority (any two to sign) joint signing authority (any two to sign)
- Ernst Odermatt — member of the board — joint signing authority (any two to sign)
- Stephan Wintsch — secretary (non-member of the board) — joint signing authority (any two to sign)
- Günther Kelm — member of the board — joint signing authority (any two to sign)
- Günther Kelm — member of the board — joint signing authority (any two to sign)
- Jürg Attinger — having right to sign — joint signing authority (any two to sign)
- Calvin Grieder — member of the board — joint signing authority (any two to sign)
- Michael Elsässer — having right to sign — joint signing authority (any two to sign)
- Jürgen Dormann — chairperson of the board — joint signing authority (any two to sign)
- Michael Elsässer — having right to sign — joint signing authority (any two to sign)
- Hans Weber — having right to sign — joint signing authority (any two to sign)
- Peter Terwiesch — member of the board — joint signing authority (any two to sign)
- Georg Gübelin — having right to sign — joint signing authority (any two to sign)
- Marga Gyger — member of the board — joint signing authority (any two to sign)
- Urs Wälchli — secretary (non-member of the board) — joint signing authority (any two to sign)
- Peter Terwiesch — member of the board — joint signing authority (any two to sign)
- Georg Gübelin — having right to sign — joint signing authority (any two to sign)
- Jürg Werner — chairperson of the management board — joint signing authority (any two to sign)
- Robert Berlinger — member of management — joint signing authority (any two to sign)
- Daniel Keist — member of management — joint signing authority (any two to sign)
- Edith Müller — having right to sign — joint signing authority (any two to sign)
- Calvin Grieder — member of the board — joint signing authority (any two to sign)
- Matthias Rey — having right to sign — joint signing authority (any two to sign)
- Peter Terwiesch — member of the board — joint signing authority (any two to sign)
- Urs Scherrer — having right to sign — joint signing authority (any two to sign)
- Dirk Hoffmann — member of management — joint signing authority (any two to sign)
- Christoph Schüpbach — member of management — joint signing authority (any two to sign)
- Jochen Ganz — having right to sign — joint signing authority (any two to sign)
- Daniel Keist — member of management — joint signing authority (any two to sign)
- Sandra Emme — member of the board — joint signing authority (any two to sign)
- Claudia Pletscher — member of the board — joint signing authority (any two to sign)
- Heinz Buhofer — member of the board — joint signing authority (any two to sign)
- David Dean — member of the board — joint signing authority (any two to sign)

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