# South Pole 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/south-pole-holding-ag/1319858

## Registry facts

- UID: CHE-113.041.546
- Status: active
- Legal form: Limited or Corporation
- Registered: 2006-07-27
- Address: Technoparkstrasse 1 8005 Zürich
- Location: Zürich, zh
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 519'225.80

## Purpose

Zweck der Gesellschaft ist der Erwerb, die Verwaltung und die Veräusserung von Beteiligungen an Unternehmen aller Art im In- und Ausland. Die Gesellschaft verfolgt weiter den Zweck, mit ihrer Geschäftstätigkeit eine erheblich positive Wirkung auf das Gemeinwohl sowie die Umwelt zu erzielen. Die Gesellschaft kann Patente, Handelsmarken und technische und industrielle Kenntnisse erwerben, verwalten und übertragen, Grundstücke im In- und Ausland erwerben, verwalten und veräussern sowie sich an anderen Unternehmen im In- und Ausland beteiligen, 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 Kredite gewährt oder für deren Verbindlichkeiten gegenüber Dritten Garantien oder andere Sicherheiten aller Art gewährt, auch wenn diese Kredite oder Sicherheiten im ausschliesslichen Interesse ihrer direkten oder indirekten Gesellschafter oder anderen Konzerngesellschaften liegen und unentgeltlich gewährt werden.

## Previous names

- South Pole Carbon Asset Management AG
- (South Pole Carbon Asset Management SA) (South Pole Carbon Asset Management Ltd.)

## Registered officers

- Inga Kristine Beale — chairperson of the board — joint signing authority (any two to sign)
- Patrick Bürgi — member of the board — joint signing authority (any two to sign)
- Christoph Grobbel — member of the board — joint signing authority (any two to sign)
- Nigel Charles McCleave — member of the board — joint signing authority (any two to sign)
- Anshari Bin Rahman Muslim — member of the board — joint signing authority (any two to sign)
- Kimberly — member of the board — joint signing authority (any two to sign)
- Kushal Bhimjiani — joint signing authority (any two to sign)
- Nadia Kaddouri — joint signing authority (any two to sign)
- Matthias Tröndle — member of the board — joint signing authority (any two to sign)
- Marco Magini — joint signing authority (any two to sign)
- Christoph Sutter — member of the board — individual signing authority
- Patrick Bürgi — joint signing authority (together w/ any one member of the board)
- Thomas Camerata — joint signing authority (together w/ any one member of the board)
- Renat Heuberger — member of the board — joint signing authority (any two to sign)
- Ingo Puhl — member of the board — joint signing authority (any two to sign)
- Christoph Grobbel — joint signing authority (any two to sign)
- Justin Adams — member of the board — joint signing authority (any two to sign)
- Vanessa Frey — member of the board — joint signing authority (any two to sign)
- Robert Mutchell — member of the board — without signing authority
- Michel Pola — member of the board — without signing authority
- Patrick Bürgi — chairperson of the board — joint signing authority (any two to sign)
- Matthias Bichsel — member of the board — joint signing authority (any two to sign)
- Piers Cumberlege — member of the board — without signing authority
- Heinz Haller — member of the board — without signing authority
- Thomas Camerata — joint signing authority (any two to sign)
- Mahua Acharya — member of the board — without signing authority
- Antoine Geerinckx — member of the board — without signing authority
- Cornelius Walter — member of the board — joint signing authority (any two to sign)
- Priyanka Belawat — member of the board — without signing authority
- Gim singapurischer Staatsangehöriger — member of the board — without signing authority
- Ann-Marie Wun Pui Yee — member of the board — without signing authority
- Muslim — member of the board — without signing authority
- Maria Kloppenburg — joint signing authority (any two to sign)
- Martin Stadelmann — joint signing authority (any two to sign)

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