# Simplex Beteiligungs 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/simplex-beteiligungs-ag/1240212

## Registry facts

- UID: CHE-102.518.745
- Status: active
- Legal form: limited or corporation
- Registered: 1998-01-08
- Address: c/o Albers & Co Schanzengasse 14 8001 Zürich
- Location: Zürich, zh
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 320'000.00

## Purpose

Der Zweck der Gesellschaft ist die dauernde Verwaltung von Beteiligungen an Unternehmen des Handels und der Landwirtschaft sowie die Durchführung aller mit dem vorstehenden Gesellschaftszweck direkt oder indirekt in Verbindung stehenden Geschäfte. Die Gesellschaft kann Zweigniederlassungen im Inland und im Ausland errichten oder unterhalten.

## Registered officers

- Vincent Albers — chairperson of the board — joint signing authority (any two to sign)
- François Albers — member of the board — joint signing authority (any two to sign)
- Beat Lüthi — member of the board — joint signing authority (any two to sign)
- Dr. Albers — chairperson of the board — joint signing authority (any two to sign)
- Andreas Keller — member of the board — joint signing authority (any two to sign)
- Vivian Landon — member of the board — joint signing authority (any two to sign)
- Werner Wildschek — member of the board — joint signing authority (any two to sign)

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