# Richemont Holdings 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/richemont-holdings-ag/8270

## Registry facts

- UID: CHE-102.506.914
- Status: deleted
- Legal form: limited or corporation
- Registered: 1964-07-20
- Address: Hinterbergstrasse 22 6312 Steinhausen
- Location: Steinhausen, zg
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 100'000.00

## Purpose

Beteiligungen an anderen Handels-, Finanz-, und industriellen Gesellschaften zu halten und ihnen bei der Finanzierung ihrer Geschäfte und dem Aufbau und Erweiterung ihrer Betriebe durch Darlehen oder Beteiligungen beizustehen; vollständige Zweckumschreibung gemäss Statuten

## Registered officers

- James Grieve — chairperson of the board — joint signing authority (any two to sign)
- Ian Ross — member of the board — joint signing authority (any two to sign)
- Jérôme Lambert — member of the board — joint signing authority (any two to sign)
- Thomas Loest — member of the board — joint signing authority (any two to sign)
- Burkhart Grund — member of the board — joint signing authority (any two to sign)
- Rita Johner — Authorized signatory — limited joint signing authority (any two to sign)
- René Gerber — member of the board — joint signing authority (any two to sign)
- Raymond Meile — member of the board — joint signing authority (any two to sign)
- Alan Grieve — chairperson of the board — joint signing authority (any two to sign)
- Helen Horat — member of the board — joint signing authority (any two to sign)
- Alain Vollmer — member of the board — joint signing authority (any two to sign)
- Rosmarie Schwerzmann — member of the board — joint signing authority (any two to sign)
- Luciana Robson — member of the board — joint signing authority (any two to sign)
- Alan Grieve — chairperson of the board — joint signing authority (any two to sign)
- Albert Kaufmann — member of the board — joint signing authority (any two to sign)
- Richard Lepeu — member of the board — joint signing authority (any two to sign)
- Eloy Michotte — member of the board — joint signing authority (any two to sign)
- Frederick Mostert — member of the board — joint signing authority (any two to sign)
- Cedric Bossert — member of the board — joint signing authority (any two to sign)
- Richard Lepeu — member of the board — joint signing authority (any two to sign)
- Cedric Bossert — member of the board — joint signing authority (any two to sign)
- Burkhart Grund — member of the board — joint signing authority (any two to sign)
- Jérôme Lambert — member of the board — joint signing authority (any two to sign)
- Burkhart Grund — member of the board — joint signing authority (any two to sign)
- Thomas Loest — member of the board — joint signing authority (any two to sign)

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