# Specogna 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/specogna-holding-ag/1339463

## Registry facts

- UID: CHE-115.044.886
- Status: active
- Legal form: limited or corporation
- Registered: 2009-09-03
- Address: Steinackerstrasse 55 8302 Kloten
- Location: Kloten, zh
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 6'250'000.00

## Purpose

Die Gesellschaft bezweckt den Erwerb, die Verwaltung, die Veräusserung von Beteiligungen an anderen Unternehmungen sowie Finanzierungen im In- und Ausland und die Besorgung aller Geschäfte, die mit diesem Zweck direkt oder indirekt zusammenhängen. Die Gesellschaft kann bewegliche und unbewegliche Vermögenswerte für eigene und fremde Rechnung erwerben. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen. Im Weiteren kann die Gesellschaft Schutzrechte aller Art erwerben, verwalten und verwerten.

## Registered officers

- Roland Erb — member of the board — joint signing authority (any two to sign)
- Andres Kurt — member of the board — joint signing authority (any two to sign)
- Marc Specogna — member of the board — joint signing authority (any two to sign)
- Ralf Specogna — chairperson of the board — joint signing authority (any two to sign)
- Patrick Büchi — member of the board — joint signing authority (any two to sign)
- Alfred Specogna — individual signing authority
- Martin Keller — member of the board + managing member of the board — joint signing authority (any two to sign)
- Heinz Aeschlimann — member of the board — without signing authority
- Thomas Bächle — member of the board — without signing authority
- Mattia Grignoli — member of the board — without signing authority
- Ralf Specogna — member of the board — without signing authority
- Priska Risch — joint signing authority (any two to sign)
- Doris Specogna — member of the board — joint signing authority (any two to sign)
- Jörg Specogna — member of the board — joint signing authority (any two to sign)
- Jörg Specogna — member of the board — joint signing authority (any two to sign)
- Franz Damann — member of the board — joint signing authority (any two to sign)

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