# Spirella 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/spirella-holding-ag/1343440

## Registry facts

- UID: CHE-115.584.094
- Status: deleted
- Legal form: limited or corporation
- Registered: 2010-04-09
- Address: c/o Spirella AG Tannenstrasse 98 8424 Embrach
- Location: Embrach, zh
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 5'660'000.00

## Purpose

Die Gesellschaft bezweckt die Investition in und das Halten von Beteiligungen an anderen Unternehmen sowie die Verwaltung des eigenen Vermögens, wozu auch Liegenschaften und Obligationen gehören können. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

## Previous names

- Pallas Investment AG

## Registered officers

- Marcel Sobraques — chairperson of the board — individual signing authority
- Francisco Casado Boqueras — member of the board — individual signing authority
- Aude Rainier — member of the board — individual signing authority
- Isabelle Bobo Sobraques — member of the board — individual signing authority
- Martin Herb — member of the board — individual signing authority
- Michael Petersen — member of the board — individual signing authority
- Michael Petersen — member of the board — individual signing authority
- Rudolf Hadorn — member of the board — joint signing authority (any two to sign)
- Ernst Kraft — member of the board — joint signing authority (any two to sign)
- Beat Sidler — member of the board — joint signing authority (any two to sign)
- Jörg Sost — member of the board — joint signing authority (any two to sign)
- Hanscaspar Kühnis — joint signing authority (any two to sign)
- Stefan Schwarzfischer — joint signing authority (any two to sign)
- Ivan Levy — member of the board — joint signing authority (any two to sign)
- Emil Rebmann — member of the board — joint signing authority (any two to sign)
- Thomas von Allmen — joint signing authority (any two to sign)
- Christoph Clavadetscher — member of the board — joint signing authority (any two to sign)
- Raffael Rupprechter — member of the board — joint signing authority (any two to sign)

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