# Pemba Holdings GmbH

> 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/pemba-holdings-gmbh/1012661

## Registry facts

- UID: CHE-114.144.551
- Status: deleted
- Legal form: limited liability company
- Registered: 2008-03-26
- Address: Huobstrasse 3 8808 Pfäffikon SZ
- Location: Freienbach, sz
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 1'000'000.00

## Purpose

Erwerb, Halten und Verwalten von Beteiligungen an in- und ausländischen kotierten sowie nicht kotierten Unternehmen; kann Grundstücke erwerben, halten und veräussern, Darlehen gewähren und aufnehmen, Garantien und andere Sicherheiten leisten, insbesondere zugunsten von verbundenen und nahestehenden Gesellschaften.

## Registered officers

- RMF Holdings Limited — LLC member
- René Herren — general manager — individual signing authority
- RMF Holdings Limited — LLC member
- Thomas Krähenmann — chairperson of the management board — joint signing authority (any two to sign)
- Thomas Witschi — member of the management board — joint signing authority (any two to sign)
- Jasmin Djalali — joint signing authority (any two to sign)
- Benjamin Nickoll — LLC member and chairperson of the management board — joint signing authority (any two to sign)
- Frederick Wahl — LLC member and member of the management board — joint signing authority (any two to sign)
- Serge Cadelli — member of the management board — individual signing authority
- Nickoll Children 2003 Trust — LLC member
- Wahl Children 2003 Trust — LLC member
- Claude Baum — LLC member — without signing authority
- William Connors — LLC member — without signing authority
- Sam — LLC member — without signing authority
- John Irish — LLC member — without signing authority
- Michael Janson — LLC member — without signing authority
- Alok Makhija — LLC member — without signing authority
- Michael Mc Guiness — LLC member — without signing authority
- Mark Sullivan — LLC member — without signing authority
- Marshall Stearns — LLC member — without signing authority
- Thomas Takacs — LLC member — without signing authority
- Pemba Holdings GmbH — LLC member

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