# simmengroup 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/simmengroup-holding-ag/1013428

## Registry facts

- UID: CHE-114.633.873
- Status: active
- Legal form: limited or corporation
- Registered: 2008-12-15
- Address: Zentrum Staldenbach 3 8808 Pfäffikon SZ
- Location: Freienbach, sz
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 700'000.00

## Purpose

Beteiligung an Unternehmen aller Art im In- und Ausland; kann Tochtergesellschaften und Zweigniederlassungen errichten; ist berechtigt Immaterialgüterrechte und Liegenschaften im In- und Ausland zu erwerben, belasten, verwalten, verwerten und verkaufen; kann Darlehen, Garantien, Übernahme von Bürgschaften gewähren und andere Sicherheiten bestellen.

## Registered officers

- Patric Simmen — member of the board — individual signing authority
- Ramon Simmen — individual signing authority
- Patric Simmen — chairperson of the board — joint signing authority (any two to sign)
- Urs Wietlisbach — member of the board — joint signing authority (any two to sign)
- Gabor Hinder — joint signing authority (any two to sign)
- Remo Stirnimann — joint signing authority (any two to sign)
- Patric Simmen — chairperson of the board — individual signing authority
- Niklaus Andreas Pfau — member of the board — without signing authority
- Sven Sturm — member of the board — joint signing authority (any two to sign)
- Kerstin Bernasconi — joint signing authority (any two to sign)
- Daniel Schwitter — joint signing authority (any two to sign)
- Sacha Busslinger — joint signing authority (any two to sign)
- Patric Simmen — member of the board — individual signing authority

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