# Sodereal 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/sodereal-holding-ag/1242980

## Registry facts

- UID: CHE-102.927.954
- Status: deleted
- Legal form: limited or corporation
- Registered: 1991-12-23
- Address: c/o Swissôtel Management GmbH Balz-Zimmermann-Strasse 7 8302 Kloten
- Location: Kloten, zh
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 2'000'000.00

## Purpose

Die Gesellschaft bezweckt die Finanzierung von Unternehmungen durch Gewährung von Krediten und Darlehen mit und ohne Sicherheit sowie durch Beteiligungen am Risikokapital sowie Erwerb, Verkauf und die Verwaltung von Beteiligungen im Finanz-, Industrie- und Handelssektor sowie an Mobilien und Immobilien in der Schweiz und im Ausland. Sie kann generell alle Handlungen vornehmen und alle Funktionen übernehmen, für eigene wie für Rechnung Dritter, die im direkten oder indirekten Zusammenhang mit dem Zweck der Gesellschaft stehen. Die Gesellschaft kann Finanzierungsgeschäfte sowohl mit Dritten wie auch mit Aktionären oder mit ihr direkt oder indirekt verbundenen Gesellschaften tätigen und kann auch für Verpflichtungen ihrer Aktionäre und von direkt oder indirekt verbundenen Gesellschaften Sicherheiten insbesondere in Form von Garantien, Pfändern, Globalzessionen, Sicherungsübereignungen oder Sicherungsabtretungen stellen.

## Previous names

- Sodereal Holding SA

## Registered officers

- Monika Heubi-Ohl — secretary (non-member of the board) — without signing authority
- Mark Rozells — member of the board — joint signing authority (any two to sign)
- Pierre Botteron — chairperson of the board — individual signing authority
- Philippe Bruggisser — chairperson of the board — joint signing authority (any two to sign)
- Myrtha Giezendanner — member of the board — joint signing authority (any two to sign)
- Hans Jörg Hunziker — limited joint signing authority (any two to sign)
- Bruno Niederer — limited joint signing authority (any two to sign)
- Bruno Zemp — limited joint signing authority (any two to sign)
- Pierre Martinet — limited joint signing authority (any two to sign)
- Hans Hunziker — member of the board — joint signing authority (any two to sign)
- Bruno Niederer — secretary (non-member of the board) — limited joint signing authority (any two to sign)
- Isidoro Geretto — limited joint signing authority (any two to sign)
- Ursula Schwander — limited joint signing authority (any two to sign)
- Wolfgang Werlé — chairperson of the board — joint signing authority (any two to sign)
- Jürg Forster — member of the board — joint signing authority (any two to sign)
- Andreas Meinhold — general manager — limited joint signing authority (any two to sign)
- Beat Schönenberger — limited joint signing authority (any two to sign)
- Nikolaus Hasler — member of the board — joint signing authority (any two to sign)
- Mirjana Djakovic — joint signing authority (any two to sign)
- Markus Vögeli — joint signing authority (any two to sign)
- Urs Gassmann — joint signing authority (any two to sign)
- Richard Helfer — chairperson of the board — joint signing authority (any two to sign)
- Chistophe Buchwalder — vice-chairperson of the board — joint signing authority (any two to sign)
- Cédric Chapuis — member of the board — joint signing authority (any two to sign)
- Meinhard Huck — limited joint signing authority (any two to sign)
- Willi Tinner — limited joint signing authority (any two to sign)
- Patricia Morganti — secretary (non-member of the board) — without signing authority
- Isidoro Geretto — vice-chairperson of the board — joint signing authority (any two to sign)
- Alessandro Marci — member of the board — joint signing authority (any two to sign)
- Dieter Kräuchi — member of the board — joint signing authority (any two to sign)
- Leong — chairperson of the board — joint signing authority (any two to sign)
- Peter Stacher — member of the board — joint signing authority (any two to sign)
- Yvette Thüring — member of the board — joint signing authority (any two to sign)
- Grant Kelley — chairperson of the board — joint signing authority (any two to sign)
- Christopher Cahill — chairperson of the board — joint signing authority (any two to sign)
- Michael Farquharson — chairperson of the board — joint signing authority (any two to sign)
- Wayne Taylor — member of the board — joint signing authority (any two to sign)

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