# Petri 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/petri-holding-ag/714114

## Registry facts

- UID: CHE-105.938.718
- Status: active
- Legal form: Limited or Corporation
- Registered: 1978-03-17
- Address: St. Alban-Vorstadt 76 4052 Basel
- Location: Basel, bs
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 1'000'000.00

## Purpose

Die Gesellschaft bezweckt die Beteiligung sowie das Halten und Führen von Beteiligungen an verschiedenen bestehenden oder zu gründenden Gesellschaften sowie alle damit zusammenhängenden Geschäfte. Die Gesellschaft kann gleichartige oder verwandte Unternehmungen erwerben oder errichten sowie Grundeigentum erwerben oder verkaufen. Sie kann im In- und Ausland Zweigniederlassungen und Agenturen errichten, gleichartige und verwandte Unternehmungen erwerben oder errichten, Grundeigentum erwerben oder verkaufen, sowie alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft direkt oder indirekt zu fördern, oder welche die Anlage und Verwaltung des Gesellschaftsvermögens betreffen.

## Previous names

- Schwabe & Co. AG
- Schwabe AG

## Registered officers

- Pierre Jaccoud — member of the board — joint signing authority (any two to sign)
- Ludwig Heuss — chairperson of the board — individual signing authority
- David Heuss — member of the board — joint signing authority (any two to sign)
- Peter Riva — member of the board — joint signing authority (any two to sign)
- Urs Breitenstein — chairperson of the board + manager — joint signing authority (any two to sign)
- Hans-Rudolf Bienz — managing member of the board — joint signing authority (any two to sign)
- Dr. Overstolz — member of the board — joint signing authority (any two to sign)
- Wolfgang Rother — limited joint signing authority (any two to sign)
- Martin Beugger — limited joint signing authority (any two to sign)
- Anne Fischer — limited joint signing authority (any two to sign)
- Anton Forrer — limited joint signing authority (any two to sign)
- Franz Gyger — limited joint signing authority (any two to sign)
- Erich Käser — limited joint signing authority (any two to sign)
- Natalia Marty — limited joint signing authority (any two to sign)
- Isabella Schröder — limited joint signing authority (any two to sign)
- Robert Spertini — limited joint signing authority (any two to sign)
- Werner Stöcklin — limited joint signing authority (any two to sign)
- Walter Tinner — limited joint signing authority (any two to sign)
- Waltraud Wagner — limited joint signing authority (any two to sign)
- Rosmarie Käser — limited joint signing authority (any two to sign)
- Otto Moser — limited joint signing authority (any two to sign)
- Max Wahlen — limited joint signing authority (any two to sign)
- Ulrich Dill — limited joint signing authority (any two to sign)
- Michael Düblin — limited joint signing authority (any two to sign)
- Willi Häfelfinger — limited joint signing authority (any two to sign)
- Dr. David Marc Hoffmann — limited joint signing authority (any two to sign)
- Christoph Käslin — limited joint signing authority (any two to sign)
- Markus Trutmann — limited joint signing authority (any two to sign)
- Urs Breitenstein — chairperson of the board + manager — joint signing authority (any two to sign)
- Thomas Heuer — limited joint signing authority (any two to sign)
- Katharina Lammer — limited joint signing authority (any two to sign)
- Werner Schneeberger — limited joint signing authority (any two to sign)
- Markus Trutmann — limited joint signing authority (any two to sign)
- Urs Grosskopf — limited joint signing authority (any two to sign)
- Walter Tinner — limited joint signing authority (any two to sign)
- Verena Zwahlen — limited joint signing authority (any two to sign)
- Patrick von Hahn — joint signing authority (any two to sign)
- Marianne Wackernagel — joint signing authority (any two to sign)
- Urs Grosskopf — limited joint signing authority (any two to sign)
- Natalia Marty — member of management — joint signing authority (any two to sign)
- Katharina Mattmüller — limited joint signing authority (any two to sign)
- Simon Rüttimann — limited joint signing authority (any two to sign)
- Inga Scherer — limited joint signing authority (any two to sign)
- Guido Sutter — limited joint signing authority (any two to sign)
- Martin Lerchmüller — limited joint signing authority (any two to sign)
- Paulin Maissen — limited joint signing authority (any two to sign)
- Waltraud Wagner — limited joint signing authority (any two to sign)
- Florian Hoffmann — limited joint signing authority (any two to sign)
- Stephan Holzer — limited joint signing authority (any two to sign)
- Rodolphe Honecker — limited joint signing authority (any two to sign)
- Michel Kilchherr — limited joint signing authority (any two to sign)
- Walter Neff — limited joint signing authority (any two to sign)
- Fritz Rüegsegger — limited joint signing authority (any two to sign)
- Julia Grütter Binkert — limited joint signing authority (any two to sign)
- Bernard Hess — limited joint signing authority (any two to sign)
- Marlies Pichler — limited joint signing authority (any two to sign)
- Reto Zingg — limited joint signing authority (any two to sign)
- Thomas Gierl — member of management — joint signing authority (any two to sign)
- Daniel Berner — limited joint signing authority (any two to sign)
- Anne Fischer — limited joint signing authority (any two to sign)
- Markus Fuchs — limited joint signing authority (any two to sign)
- Rolf Kunz — limited joint signing authority (any two to sign)
- Andreas Näf — limited joint signing authority (any two to sign)
- Eugen Dreier — limited joint signing authority (any two to sign)
- Dreier Stephan — limited joint signing authority (any two to sign)
- Walter Sutter — limited joint signing authority (any two to sign)
- Stephan Bottler — limited joint signing authority (any two to sign)
- Christoph Widmer — limited joint signing authority (any two to sign)
- Stephan Dreier — limited joint signing authority (any two to sign)
- David Maissen — limited joint signing authority (any two to sign)
- Jana Görsdorf — limited joint signing authority (any two to sign)
- Martin Lerchmüller — limited joint signing authority (any two to sign)
- Barbara Handwerker-Küchenhoff — limited joint signing authority (any two to sign)
- Iris-Kristin Becher — limited joint signing authority (any two to sign)
- Angela Zoller — limited joint signing authority (any two to sign)
- Claudia Saladin — limited joint signing authority (any two to sign)
- Laurent Gachnang — limited joint signing authority (any two to sign)
- Markus Moser — limited joint signing authority (any two to sign)
- Richard Harvell — limited joint signing authority (any two to sign)
- Laurent Gachnang — member of management — joint signing authority (any two to sign)
- Susanne Franzkeit — member of management — joint signing authority (any two to sign)

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