# Schaffner 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/schaffner-holding-ag/965552

## Registry facts

- UID: CHE-103.491.617
- Status: deleted
- Legal form: limited or corporation
- Registered: 1996-05-31
- Address: Nordstrasse 5 4542 Luterbach
- Location: Luterbach, so
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 20'668'050.00

## Purpose

Erwerb, Halten, Verwaltung, Finanzierung und Verkauf von Beteiligungen an anderen Unternehmen in der Schweiz oder im Ausland. Kann im In- und Ausland Zweigniederlassungen und Tochterunternehmen errichten, sich an anderen Unternehmen beteiligen, Vertretungen übernehmen sowie jegliche Geschäftstätigkeit ausüben und Verträge jeglicher Art abschliessen, die dem Gesellschaftszweck förderlich sein können oder die direkt oder indirekt mit dem Gesellschaftszweck in Zusammenhang stehen, Grundstücke im In- und Ausland erwerben, halten, verwalten, belasten und verkaufen, ausgenommen sind Geschäfte, die durch das Bundesgesetz über den Erwerb von Grundstücken durch Personen im Ausland (BewG) untersagt sind. Die Gesellschaft ist Teil einer Gruppe und kann bei der Verfolgung ihres Gesellschaftszwecks die Interessen der Gruppe berücksichtigen, insbesondere ihren direkten und indirekten Tochtergesellschaften sowie Dritten, einschliesslich ihren direkten und indirekten Aktionären sowie deren direkten und indirekten Tochtergesellschaften, Darlehen und andere direkte oder indirekte Finanzierungen gewähren, einschliesslich im Rahmen von Cash-Pooling-Vereinbarungen (inkl. Zero Balancing), und für die Verbindlichkeiten dieser Parteien Sicherheiten aller Art stellen, einschliesslich mittels Pfandrechten an oder fiduziarischen Übereignungen von Aktiven der Gesellschaft oder Garantien jeglicher Art, dies auch ohne Gegenleistung, unter Vorzugskonditionen, ohne Zins, unter Ausschluss der Gewinnstrebigkeit der Gesellschaft und/oder unter Eingehung von Klumpenrisiken.

## Registered officers

- Harold Barksdale — chairperson of the board — joint signing authority (any two to sign)
- Christian Schmidt — member of the board — joint signing authority (any two to sign)
- Sarah Huot de Saint Albin — member of the management board — joint signing authority (any two to sign)
- Jörg Casparis — member of the board + Vorsitzender der Geschäftsleitung (CEO) — joint signing authority (any two to sign)
- Dr. Oechslin — chairperson of the board — joint signing authority (any two to sign)
- Heinrich A. Kunz — member of the board — joint signing authority (any two to sign)
- Richard Müller — member of the board — joint signing authority (any two to sign)
- Thomas Grichting — member of the board — joint signing authority (any two to sign)
- Guido Patroncini — chairperson of the board — joint signing authority (any two to sign)
- Johannes Fehr — member of the board — joint signing authority (any two to sign)
- Chris Masterson — member of the board — without signing authority
- Daniel Hofer — manager — joint signing authority (any two to sign)
- Peter Schär — secretary (non-member of the board) — joint signing authority (any two to sign)
- Robert Scherer — member of the board — joint signing authority (any two to sign)
- Robert Spoerry — member of the board — joint signing authority (any two to sign)
- Peter Rüd — member of the board — joint signing authority (any two to sign)
- Peter Leuthold — member of the board — joint signing authority (any two to sign)
- Dr. Matthias Zwicky — Mitglied der Geschäftsleitung — joint signing authority (any two to sign)
- Dr. Fritz Gantert — manager — joint signing authority (any two to sign)
- Beat Zwahlen — Mitglied der Geschäftsleitung — joint signing authority (any two to sign)
- Dr. Alex Oechslin — chairperson of the board — joint signing authority (any two to sign)
- Roland Küpfer — Mitglied der Geschäftsleitung — joint signing authority (any two to sign)
- Leo Steiner — member of the board — joint signing authority (any two to sign)
- Alex Oechslin — chairperson of the board — joint signing authority (any two to sign)
- Martin Zwyssig — Sekretär des Verwaltungsrates (NIchtmitglied) und Mitglied der Geschäftsleitung — joint signing authority (any two to sign)
- Kurt Ledermann — joint signing authority (any two to sign)
- Martin Zwyssig — Sekretär des Verwaltungsrates (nicht Mitglied) und Mitglied der Geschäftsleitung — joint signing authority (any two to sign)
- Johannes Schmid — member of the management board — joint signing authority (any two to sign)
- Martin Zwyssig — Sekretär des Verwaltungsrates (nicht Mitglied) und Mitglied der Geschäftsleitung — joint signing authority (any two to sign)
- Johannes Hess — Mitglied und Delegierter des Verwaltungsrates — joint signing authority (any two to sign)
- Fabian Beck — member of the management board — joint signing authority (any two to sign)
- Eduard Hadorn — member of the management board — joint signing authority (any two to sign)
- Martin Köppel — member of the management board — joint signing authority (any two to sign)
- Alexander Hagemann — manager — joint signing authority (any two to sign)
- Andreas Loretz — joint signing authority (any two to sign)
- Markus Zenhäusern — member of the board — joint signing authority (any two to sign)
- Susanne Bolliger — joint signing authority (any two to sign)
- Herbert Bächler — member of the board — joint signing authority (any two to sign)
- Christian Herren — joint signing authority (any two to sign)
- Daniel Hirschi — chairperson of the board — joint signing authority (any two to sign)
- Herbert Bächler — member of the board — joint signing authority (any two to sign)
- Fabian Beck — member of the management board — joint signing authority (any two to sign)
- Alexander Hagemann — manager — joint signing authority (any two to sign)
- Suzanne Thoma — member of the board — joint signing authority (any two to sign)
- Georg Wechsler — member of the board — joint signing authority (any two to sign)
- Susanne Bolliger — joint signing authority (any two to sign)
- Gerhard Pegam — member of the board — joint signing authority (any two to sign)
- Eduard Hadorn — member of the management board — joint signing authority (any two to sign)
- Urs Kaufmann — chairperson of the board — joint signing authority (any two to sign)
- Philipp Buhofer — member of the board — joint signing authority (any two to sign)
- Marc Aeschlimann — Vorsitzender der Geschäftsleitung / CEO — joint signing authority (any two to sign)
- Patrick Puddu — joint signing authority (any two to sign)
- Georg Wechsler — member of the board — joint signing authority (any two to sign)
- Andrea Tranel — member of the board — joint signing authority (any two to sign)
- Marc Brossard — joint signing authority (any two to sign)
- Markus Heusser — chairperson of the board — joint signing authority (any two to sign)

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