# OFFIX 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/offix-holding-ag/84573

## Registry facts

- UID: CHE-103.425.796
- Status: deleted
- Legal form: Limited or Corporation
- Registered: 2019-01-29
- Address: Feldstrasse 23 4663 Aarburg
- Location: Aarburg, ag
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 685'000.00

## Purpose

Die Gesellschaft bezweckt den Erwerb, das Halten, die Verwaltung, das Veräussern und die Finanzierung von direkten und indirekten Beteiligungen an Unternehmen aller Art in der Schweiz und im Ausland. Die Gesellschaft kann im Übrigen alle finanziellen und kommerziellen Geschäfte eingehen, die direkt oder indirekt mit dem Zweck der Gesellschaft im Zusammenhang stehen. Insbesondere kann die Gesellschaft Darlehen, Garantien und andere Arten von Finanzierungen gewähren. Die Gesellschaft kann in der Schweiz und im Ausland Zweigniederlassungen und Tochtergesellschaften errichten, Immobilien und Immaterialgüterrechte erwerben, verwalten und veräussern.

## Registered officers

- Christoph Clavadetscher — chairperson of the board — joint signing authority (any two to sign)
- Thomas Bähler — vice-chairperson of the board — joint signing authority (any two to sign)
- Christian Richner — member of the board + general manager — joint signing authority (any two to sign)
- Peter Bühler — chairperson of the board — individual signing authority
- Stephan Annaheim — member of the board — joint signing authority (any two to sign)
- Christoph Birgelen — member of the board — joint signing authority (any two to sign)
- Dr. Birgelen — member of the board — joint signing authority (any two to sign)
- Ulrich Wachter — member of the board — joint signing authority (any two to sign)
- Martin Kelterborn — chairperson of the management board — joint signing authority (any two to sign)
- Sandra Hurter-Plattner — member of management — joint signing authority (any two to sign)
- Ulrich Hänni — member of management — joint signing authority (any two to sign)
- Stephan Iseli — member of management — joint signing authority (any two to sign)
- Roman Büchler — member of the board — joint signing authority (any two to sign)
- Susanne Mader — member of the board — joint signing authority (any two to sign)
- Jürg Detzel — member of management — joint signing authority (any two to sign)
- Roland Kohler — member of management — joint signing authority (any two to sign)

---

Machine-readable variant of https://graph.swiss/companies/offix-holding-ag/84573: registry facts only; the HTML
profile adds the corporate network, publications and live enrichment.
Site overview for agents: https://graph.swiss/llms.txt