# Reishauer Beteiligungen 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/reishauer-beteiligungen-ag/1229956

## Registry facts

- UID: CHE-101.366.639
- Status: active
- Legal form: Limited or Corporation
- Registered: 1883-02-14
- Address: Industriestrasse 40 8304 Wallisellen
- Location: Wallisellen, zh
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 2'375'000.00

## Purpose

Zweck der Gesellschaft ist die Beteiligung an Unternehmungen aller Art, insbesondere die dauernde Beteiligung an der Reishauer AG mit Sitz in Wallisellen. Die Gesellschaft kann im In- und Ausland Liegenschaften und Immaterialgüterrechte erwerben, belasten, verwerten und verkaufen sowie Tochtergesellschaften und Zweigniederlassungen errichten und finanzieren. Die Gesellschaft kann alle der Verwirklichung ihres Zweckes förderlichen kommerziellen und finanziellen Transaktionen durchführen, insbesondere Kredite gewähren und aufnehmen, Obligationenanleihen ausgeben, Bürgschaften und Garantien abgeben, Sicherheiten stellen sowie Anlagen in allen marktgängigen Anlagemedien vornehmen.

## Registered officers

- Stanislav Sablatura — joint signing authority (any two to sign)
- Luigi Bondolfi — Kollektivunterschrift zu zweien mit einem Mitglied des Verwaltungsrates
- Felix Bodmer — vice-chairperson of the board — joint signing authority (any two to sign)
- Markus Wehrle — joint signing authority (any two to sign)
- Beat Walther — member of the board — joint signing authority (any two to sign)
- Samuel Schär — member of the board — joint signing authority (any two to sign)
- Alex Waser — chairperson of the board — joint signing authority (any two to sign)
- Pascal Wehrle — member of the board — joint signing authority (any two to sign)
- Heinz Macchi — chairperson of the board — joint signing authority (any two to sign)
- Felix Bodmer — vice-chairperson of the board — joint signing authority (any two to sign)
- Walter Furrer — member of the board — joint signing authority (any two to sign)
- Jean-François Delavy — deputy manager — joint signing authority (any two to sign)
- Markus Wehrle — joint signing authority (any two to sign)
- Jean-François Delavy — deputy manager — joint signing authority (any two to sign)
- Heinz Macchi — chairperson of the board — joint signing authority (any two to sign)
- Hellmut Kunz — member of the board — joint signing authority (any two to sign)
- Kurt Künzli — member of the board — joint signing authority (any two to sign)
- Martino Bammatter — member of the board — joint signing authority (any two to sign)
- Beat Walther — member of the board — joint signing authority (any two to sign)
- Felix Bodmer — vice-chairperson of the board — joint signing authority (any two to sign)
- Felix Bodmer — vice-chairperson of the board — joint signing authority (any two to sign)
- Beat Walther — member of the board — joint signing authority (any two to sign)
- Samuel Schär — member of the board — joint signing authority (any two to sign)
- Jost Sigrist — member of the board — joint signing authority (any two to sign)
- Samuel Schär — member of the board — joint signing authority (any two to sign)

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