# Precious Woods 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/precious-woods-holding-ag/20132

## Registry facts

- UID: CHE-109.359.382
- Status: active
- Legal form: Limited or Corporation
- Registered: 2001-10-11
- Address: Untermüli 6 6300 Zug
- Location: Zug, zg
- Industry (NOGA): 024000, Support services to forestry
- Capital: CHF 15'751'125.00

## Purpose

Die Gesellschaft bezweckt die Gründung, den Erwerb, die dauernde Verwaltung, die Unterstützung und die Veräusserung von Gesellschaften, welche nachhaltige Forstwirtschaft in den Tropen, die nachgelagerte Holzverarbeitung und den Handel mit Holzprodukten betreiben oder solche Gesellschaften halten oder verwalten. In der Verfolgung ihres Zwecks erzielt die Gesellschaft durch ihre Geschäftstätigkeit eine erheblich positive Wirkung auf das Gemeinwohl sowie die Umwelt. Die Gesellschaft kann sich an anderen Unternehmen beteiligen, im In- und Ausland Zweigniederlassungen errichten und Tochtergesellschaften gründen und alle mit den vorgenannten Zwecken unmittelbar oder mittelbar zusammenhängenden Geschäfte tätigen. Die Gesellschaft kann Grundstücke im In- und Ausland erwerben, halten und veräussern.

## Previous names

- Precious Woods Ltd

## Registered officers

- Fabian Leu — member of the management board — joint signing authority (any two to sign)
- Markus Pfannkuch — member of the management board — joint signing authority (any two to sign)
- Bernhard Pauli — member of the board — joint signing authority (any two to sign)
- Markus Brütsch — chairperson of the board — joint signing authority (any two to sign)
- Richard Meister — member of the management board — joint signing authority (any two to sign)
- Olivier Kobel — member of the board — joint signing authority (any two to sign)
- Werner Fleischmann — vice-chairperson of the board — joint signing authority (any two to sign)
- Martin Tobler — member of the board — joint signing authority (any two to sign)
- Andres Gut — chairperson of the board — joint signing authority (any two to sign)
- Daniel Girsberger — vice-chairperson of the board — joint signing authority (any two to sign)
- André Arnoldo — member of the board — joint signing authority (any two to sign)
- Max Amstutz — member of the board — joint signing authority (any two to sign)
- Anton Schrafl — member of the board — joint signing authority (any two to sign)
- Adrianus Johannes Stout — member of the board — joint signing authority (any two to sign)
- Robert Straub — member of the board — joint signing authority (any two to sign)
- Eduard Stürm — member of the board — joint signing authority (any two to sign)
- Theodor Scheidegger — member of the board — joint signing authority (any two to sign)
- Ricardo Avendaño — member of the management board — joint signing authority (any two to sign)
- Theodor Scheidegger — member of the board — joint signing authority (any two to sign)
- Ernst Brugger — member of the board — joint signing authority (any two to sign)
- Thomas Hagen — member of the board — joint signing authority (any two to sign)
- Inge Jost — member of the board — joint signing authority (any two to sign)
- Arie van den Berg — member of the board — without signing authority
- Rolf Jeker — member of the board — without signing authority
- Andreas Heusler — chairperson of the management board — joint signing authority (any two to sign)
- Claude Martin — member of the board — without signing authority
- Christoph Buholzer — having right to sign — joint signing authority (any two to sign)
- Rudolf Wehrli — member of the board — without signing authority
- Felix Howald — having right to sign — joint signing authority (any two to sign)
- Katharina Lehmann — member of the board — without signing authority
- Cornelia Gehrig — member of the management board — joint signing authority (any two to sign)
- Joachim Kaufmann — chairperson of the management board — joint signing authority (any two to sign)
- Markus Breitenmoser — member of the board — joint signing authority (any two to sign)
- Margarete Gyger — member of the board — joint signing authority (any two to sign)
- Gerhard Willi — member of the management board — joint signing authority (any two to sign)
- Katharina Lehmann — member of the board — joint signing authority (any two to sign)
- Dominik Mohr — member of the board — joint signing authority (any two to sign)
- Stefan Meinhardt — member of the management board — joint signing authority (any two to sign)
- Stéphane Glannaz — member of the management board — joint signing authority (any two to sign)
- Arnold Bär — member of the management board — joint signing authority (any two to sign)
- Jürgen Blaser — member of the board — joint signing authority (any two to sign)
- Katharina Lehmann — chairperson of the board — joint signing authority (any two to sign)
- Kurt Lüscher — member of the board — joint signing authority (any two to sign)
- Olivier Kobel — member of the board — joint signing authority (any two to sign)

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