# Schindler Holding Berlin 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/schindler-holding-berlin-ag/863857

## Registry facts

- UID: CHE-363.550.704
- Status: active
- Legal form: limited or corporation
- Registered: 2013-06-24
- Address: Seestrasse 55 6052 Hergiswil NW
- Location: Hergiswil (NW), nw
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 100'000.00

## Purpose

Die Gesellschaft bezweckt den Erwerb, die Veräusserung, das Halten und Verwalten von Beteiligungen an sowie die Leitung und Finanzierung von Unternehmen in Deutschland. Sie kann alle Geschäfte tätigen, die mit diesem Zweck zusammenhängen. Sie kann ferner Dritten, einschliesslich direkten oder indirekten Aktionären der Gesellschaft oder von Gesellschaften, an denen solche beteiligt sind, Darlehen oder andere Finanzierungen gewähren und Sicherheiten jedwelcher Art stellen. Die Gesellschaft kann Zweigniederlassungen im In- und Ausland errichten, Grundstücke erwerben, halten und veräussern.

## Registered officers

- Erich Murer — member of the board — individual signing authority
- Frank Schach — chairperson of the board — joint signing authority (any two to sign)
- Deborah Saljoughi — member of the board — joint signing authority (any two to sign)
- Paolo Compagna — president — joint signing authority (any two to sign)
- Günter Klaus Schäuble — member of the board — individual signing authority
- Jan Steinert — member — joint signing authority (any two to sign)
- Wolfgang Jani — member — joint signing authority (any two to sign)
- Hans-Georg Linke — limited joint signing authority (any two to sign)
- Dr. Pohle — chairperson of the board — joint signing authority (any two to sign)
- Frank Schach — member of the board — joint signing authority (any two to sign)
- Jörg Naescher — member of the board — joint signing authority (any two to sign)
- Lukas Weidenbach — member of the board — joint signing authority (any two to sign)

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