# Simec 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/simec-holding-ag/669936

## Registry facts

- UID: CHE-102.105.596
- Status: deleted
- Legal form: limited or corporation
- Registered: 1993-10-20
- Address: AmStausee28a 4127 Birsfelde
- Location: Birsfelden, bl
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 800'000.00

## Purpose

Beteiligung an anderen Unternehmungen und Erbringung von Management- und Finanzdienstleistungen. Die Gesellschaft kann Liegenschaften erwerben, verwalten und veräussern.

## Registered officers

- Markus Faulstich — limited joint signing authority (any two to sign)
- Gilles Martin — chairperson of the board — joint signing authority (any two to sign)
- Urs Leu — member of the board — joint signing authority (any two to sign)
- Urs Rüegger — member of the board — joint signing authority (any two to sign)
- Urs Peter Rüegger — chairperson of the board — joint signing authority (any two to sign)
- Walter Leupi — member of the board — joint signing authority (any two to sign)
- Rolf Wenger — member of the board — joint signing authority (any two to sign)
- Henning Siemann — chairperson of the board — joint signing authority (any two to sign)

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