# Seewarte 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/seewarte-holding-ag/33660

## Registry facts

- UID: CHE-114.096.231
- Status: active
- Legal form: limited or corporation
- Registered: 2008-02-21
- Address: Artherstrasse 19 6301 Zug
- Location: Zug, zg
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 90'000'000.00

## Purpose

Beteiligung, dauernde Verwaltung und Veräusserung von Beteiligungen an anderen Unternehmen mit Sitz in der Schweiz und im Ausland, welche insbesondere Erwerb, Verkauf sowie Entwicklung, Überbauung, Verwaltung, Vermittlung, Vermietung und Verpachtung von Grundstücken aller Art im In- und Ausland, auf eigene oder fremde Rechnung, bezwecken; vollständige Zweckumschreibung gemäss Statuten

## Previous names

- (Seewarte Holding Ltd) (Seewarte Holding SA)

## Registered officers

- Mark Furger — member of the board — joint signing authority (any two to sign)
- Dr. Schmid — member of the board — joint signing authority (any two to sign)
- Thomas Regli — general manager — joint signing authority (any two to sign)
- Patrick — member of the board — joint signing authority (any two to sign)
- Kurt Ritz — member of the board — joint signing authority (any two to sign)
- Giacomo Balzarini — chairperson of the board — joint signing authority (any two to sign)
- Philipp Fratschöl — having right to sign — joint signing authority (any two to sign)
- Christoph Gössi — general manager — joint signing authority (any two to sign)
- Kristian Hallström — member of the board — joint signing authority (any two to sign)
- Reinhard Giger — member of the board — joint signing authority (any two to sign)
- Fritz Jörg — member of the board — joint signing authority (any two to sign)
- Mirko Käppeli — having right to sign — joint signing authority (any two to sign)
- Giacomo Balzarini — member of the board — joint signing authority (any two to sign)
- Daniel Hübscher — having right to sign — joint signing authority (any two to sign)
- Daniel Hübscher — having right to sign — joint signing authority (any two to sign)

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