# SJB Kempter Fitze 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/sjb-kempter-fitze-holding-ag/171265

## Registry facts

- UID: CHE-109.601.407
- Status: active
- Legal form: Limited or Corporation
- Registered: 2002-06-05
- Address: Tobelackerstrasse 6 9100 Herisau
- Location: Herisau, ar
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 350'000.00

## Purpose

Dauernde Verwaltung von Beteiligungen, Finanzierungs- und Beratungstätigkeiten gegenüber Tochtergesellschaften, Halten von Marken, Patenten und anderen immateriellen Gütern sowie alle ausschliesslich durch die Holdingfunktion bedingten Dienstleistungen. Die Gesellschaft kann Grundstücke erwerben, verwalten und veräussern, pachten und verpachten sowie ähnliche Unternehmen erwerben, sich in beliebiger Form beteiligen oder mit ihnen fusionieren.

## Previous names

- SJB.Kempter.Fitze.Holding AG

## Registered officers

- Urs Kempter — member of the board — joint signing authority (any two to sign)
- Alfred Fitze — member of the board — joint signing authority (any two to sign)
- Christoph Meier — member of the board — joint signing authority (any two to sign)
- Felix Eugster — member of the board — joint signing authority (any two to sign)
- Daniela Merz — chairperson of the board — joint signing authority (any two to sign)
- Max Nadig — chairperson of the board — joint signing authority (any two to sign)
- Heinz Jucker — managing member of the board — joint signing authority (any two to sign)
- Hermann Blumer — member of the board — joint signing authority (any two to sign)
- Wilfried Strecke — member of the board — joint signing authority (any two to sign)
- Christoph Meier — secretary (non-member of the board) — without signing authority
- Heinz Jucker — managing member of the board — joint signing authority (any two to sign)
- Samuel Blumer — member of the board — joint signing authority (any two to sign)

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