# MOGUNTIA 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/moguntia-ag/706763

## Registry facts

- UID: CHE-100.377.988
- Status: active
- Legal form: Limited or Corporation
- Registered: 1975-10-14
- Address: Hurdnerwäldlistrasse 50 8808 Pfäffikon SZ
- Location: Freienbach, bs
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 100'000.00

## Purpose

Die Gesellschaft bezweckt das Halten von Beteiligungen an anderen Unternehmen im In- und Ausland, die Finanzierung von Unternehmen, das Liquiditäts- und Fremdwährungsmanagement, sowie die Absicherung von Finanzgeschäften. Die Gesellschaft kann alle kaufmännischen und finanziellen Geschäfte tätigen, welche direkt oder indirekt mit dem vorerwähnten Gesellschaftszweck zusammenhängen sowie alle Transaktionen des Mobilien- und Immobilienverkehrs vornehmen und Zweigniederlassungen errichten.

## Previous names

- MOGUNTIA FOOD GROUP AG
- (MOGUNTIA FOOD GROUP SA) (MOGUNTIA FOOD GROUP Ltd)

## Registered officers

- Ralph Buchholz — Präsident — joint signing authority (any two to sign)
- Milan Trusik — joint signing authority (any two to sign)
- Susanne Buchholz-Spillmann — member of the board — joint signing authority (any two to sign)
- Klaus Buchholz — chairperson of the board — individual signing authority
- Peter Murbach — member of the board + general manager — individual signing authority
- Peter Frech — member of the board — joint signing authority (any two to sign)
- Peter Grote — member of the board — joint signing authority (any two to sign)
- Ralph Buchholz — individual signing authority
- Peter Grote — member of the board — joint signing authority (any two to sign)
- Michael Hoppe — general manager — joint signing authority (any two to sign)
- Klaus Buchholz — chairperson of the board — joint signing authority (any two to sign)
- Marc Buchholz — member of the board — joint signing authority (any two to sign)
- Ralph Buchholz — member of the board — joint signing authority (any two to sign)
- Susanne Buchholz — member of the board — joint signing authority (any two to sign)
- Peter Murbach — member of the board — joint signing authority (any two to sign)
- Frederic Tobien — joint signing authority (any two to sign)
- Kurz Sumhammer — member of the board — individual signing authority
- Kurt — member of the board — joint signing authority (any two to sign)
- Jens Volllstedt — secretary (non-member of the board) — joint signing authority (any two to sign)

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