# Sarabet 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/sarabet-ag/710124

## Registry facts

- UID: CHE-102.401.907
- Status: active
- Legal form: limited or corporation
- Registered: 1975-12-19
- Address: c/o Bank J. Safra Sarasin AG Elisabethenstr. 62 4051 Basel
- Location: Basel, bs
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 3'250'000.00

## Purpose

Die Gesellschaft bezweckt die Beteiligung an anderen Gesellschaften und Geschäften aller Art und die Verwaltung von Vermögenswerten aller Art. Die Gesellschaft kann sich daneben an anderen Unternehmen irgendwelcher Art im In- und Ausland beteiligen, solche gründen, übernehmen und mit ihnen fusionieren. Sie kann Liegenschaften und Immaterialgüterrechte im In- und Ausland erwerben, belasten und veräußern sowie durch Beschluss des Verwaltungsrates Zweigniederlassungen und Agenturen im In- oder Ausland errichten. Im Weiteren kann sie für ihre Aktionäre oder für andere Gruppengesellschaften Sicherheiten bestellen und Garantien abgeben sowie ihren Aktionären oder anderen Gruppengesellschaften Darlehen gewähren.

## Registered officers

- Salomon Sebban — chairperson of the board — joint signing authority (any two to sign)
- Laurent Schyns — member of the board — joint signing authority (any two to sign)
- Georg Krayer — chairperson of the board — individual signing authority
- Raymond Bingert — member of the board — individual signing authority
- Hans Moppert — member of the board — individual signing authority
- Beat Alexander Sarasin — member of the board — individual signing authority
- Conrad Schwyzer — vice-chairperson of the board — joint signing authority (any two to sign)
- Philip Baumann — member of the board — joint signing authority (any two to sign)
- Peter Merian — member of the board — joint signing authority (any two to sign)
- Andreas Sarasin — member of the board — joint signing authority (any two to sign)
- Eric Sarasin — member of the board — joint signing authority (any two to sign)
- Hans-Rudolf Hufschmid — member of the board — joint signing authority (any two to sign)
- Ernst Spichiger — member of the board — joint signing authority (any two to sign)
- Ernst Spichiger — member of the board — joint signing authority (any two to sign)
- Matthias Hassels — member of the board — joint signing authority (any two to sign)
- Hans Hiltpold — member of the board — joint signing authority (any two to sign)
- Philip Baumann — chairperson of the board — joint signing authority (any two to sign)
- Matthias Hassels — chairperson of the board — joint signing authority (any two to sign)
- Michael Dreke — member of the board — joint signing authority (any two to sign)
- Thomas Müller — chairperson of the board — joint signing authority (any two to sign)
- Felix Waldmeier — member of the board — joint signing authority (any two to sign)
- Hans Hiltpold — member of the board — joint signing authority (any two to sign)

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