# Rosen Swiss 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/rosen-swiss-holding-ag/856032

## Registry facts

- UID: CHE-101.184.015
- Status: active
- Legal form: limited or corporation
- Registered: 1999-12-23
- Address: Obere Spichermatt 12 6370 Stans
- Location: Stans, nw
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 250'000.00

## Purpose

Übernahme, Verwaltung und Veräusserung von Beteiligungen an anderen Gesellschaften, vorwiegend in der Schweiz als auch im Ausland; ist berechtigt, Finanz- und Verwaltungsgeschäfte aller Art auszuführen; kann Vertretungen übernehmen, Patente, Lizenzen und Herstellungsverfahren erwerben, entwickeln, verwalten und verwerten, Grundstücke erwerben, verwalten, belasten und veräussern sowie sich an gleichartigen oder verwandten Unternehmungen beteiligen.

## Registered officers

- Hermann Rosen — chairperson of the board — individual signing authority
- Oliver Kille — member of the board — joint signing authority (any two to sign)
- Claude Merki — member of the board — joint signing authority (any two to sign)
- Theophil Ryser-Vokinger — member — individual signing authority
- Hermann Rosen — individual signing authority
- Karin Hartmann — member — joint signing authority (any two to sign)
- Eduard Käslin — joint signing authority (any two to sign)
- Josef Odermatt-Nussbaumer — joint signing authority (any two to sign)
- Kai Uellendahl — joint signing authority (any two to sign)
- Stefan Bosshard — joint signing authority (any two to sign)
- Friedrich Hecker — general manager — joint signing authority (any two to sign)
- Oliver Kille — joint signing authority (any two to sign)
- Thomas Eichner — joint signing authority (any two to sign)
- Roman Suma — joint signing authority (any two to sign)
- Marco Kaiser — joint signing authority (any two to sign)
- Roland Kampe — joint signing authority (any two to sign)

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