# Schibli 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/schibli-holding-ag/1357647

## Registry facts

- UID: CHE-160.752.564
- Status: active
- Legal form: Limited or Corporation
- Registered: 2014-06-10
- Address: c/o Schibli AG Klosbachstrasse 67 8032 Zürich
- Location: Zürich, zh
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 300'000.00

## Purpose

Die Gesellschaft bezweckt das Halten und Verwaltung von in- und ausländischen Beteiligungen, vorwiegend im elektrotechnischen Bereich. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

## Registered officers

- Stephan Witzig — limited joint signing authority (together w/ any one member of the board)
- Sandro Kündig — limited joint signing authority (together w/ any one member of the board)
- Lukas Zahno — member of the board — joint signing authority (any two to sign)
- Susanne Ziegler — member of the board — joint signing authority (any two to sign)
- Roger Neuhaus — limited joint signing authority (together w/ any one member of the board)
- Jan Schibli — chairperson of the board — joint signing authority (any two to sign)
- Markus Hotz — member of the board — joint signing authority (any two to sign)
- Hansjörg Schibli — chairperson of the board — joint signing authority (any two to sign)
- Adrian Kammerer — member of the board — joint signing authority (any two to sign)
- Beat Lendi — member of the board — joint signing authority (any two to sign)
- Hans-Conrad Wyder — member of the board — joint signing authority (any two to sign)
- Steven Loepfe — member of the board — joint signing authority (any two to sign)
- Sandro Kündig — limited joint signing authority (together w/ any one member of the board)
- Werner Sauder — limited joint signing authority (together w/ any one member of the board)
- Adrian Kammerer — member of the board — joint signing authority (any two to sign)
- Peter Scheiwiller — limited joint signing authority (together w/ any one member of the board)
- Hans-Conrad Wyder — chairperson of the board — joint signing authority (any two to sign)

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