# Similasan 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/similasan-holding-ag/865461

## Registry facts

- UID: CHE-100.031.691
- Status: active
- Legal form: Limited or Corporation
- Registered: 2007-05-15
- Address: c/o Nahrin AG Industriestrasse 27 6060 Sarnen
- Location: Sarnen, ow
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 2'554'000.00

## Purpose

Die Gesellschaft bezweckt den Erwerb, das Halten, die Verwaltung und die Übertragung von in- und ausländischen Beteiligungen aller Art. Die Gesellschaft kann Betriebsstätte-Grundstücke und Immaterialgüterrechte im In- und Ausland erwerben, halten, verwalten, verwerten und übertragen sowie im In- und Ausland Zweigniederlassungen errichten und Tochtergesellschaften gründen. Die Gesellschaft kann sich an Gruppenfinanzierungen beteiligen, insbesondere indem sie ihren direkten oder indirekten Gesellschaftern oder anderen Gruppengesellschaften Darlehen gewährt oder für deren Verbindlichkeiten gegenüber Dritten Garantien oder andere Sicherheiten aller Art gewährt, auch wenn diese Darlehen oder Sicherheiten im ausschliesslichen Interesse ihrer direkten oder indirekten Gesellschafter oder anderer Gruppengesellschaften liegen oder unentgeltlich gewährt werden. Die Gesellschaft kann im Übrigen alle Geschäfte tätigen, die geeignet erscheinen, den Zweck der Gesellschaft zu fördern, oder die mit diesem zusammenhängen.

## Previous names

- Lofa AG

## Registered officers

- Urs Lehmann — chairperson of the board — joint signing authority (any two to sign)
- Arianne Moser-Schäfer — member of the board — joint signing authority (any two to sign)
- Jure Batur — member of the management board — joint signing authority (any two to sign)
- Matthias Hauser — joint signing authority (any two to sign)
- Stefan Binz — member of the board — joint signing authority (any two to sign)
- Fredy Brügger — member of the board — joint signing authority (any two to sign)
- Peter Schild — president — joint signing authority (any two to sign)
- Dieter Frutig — member — joint signing authority (any two to sign)
- Michel Jüstrich — president — joint signing authority (any two to sign)
- Hansruedi Jüstrich — member — joint signing authority (any two to sign)
- Jeaninne Vatrano-Jüstrich — member — joint signing authority (any two to sign)
- Peter Brogle — member — limited joint signing authority (any two to sign)
- Kaspar Kelterborn — member — limited joint signing authority (any two to sign)
- Daniel Wuersch — member — limited joint signing authority (any two to sign)
- Eugen Merz — member — joint signing authority (together w/ the chairperson of the board)
- Arianne Moser — member — joint signing authority (together w/ the chairperson of the board)
- Peter Braun — member — joint signing authority (together w/ the chairperson of the board)
- Martin Strebel — joint signing authority (together w/ the chairperson of the board)
- Michel Jüstrich — president — joint signing authority (any two to sign)
- Daniel A. Wuersch — member of the board — joint signing authority (together w/ the chairperson of the board)
- Daniel Quail — member of the board — joint signing authority (any two to sign)
- Gian Trepp — member of the board — joint signing authority (any two to sign)
- Sandro Wyss — member of the board — joint signing authority (any two to sign)

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