# Staub Holding AG in Liquidation

> 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/staub-holding-ag-in-liquidation/1246214

## Registry facts

- UID: CHE-103.583.716
- Status: liquidation
- Legal form: limited or corporation
- Registered: 1952-09-22
- Address: c/o EW Asset Management Emil-Staub-Strasse 5 8708 Männedorf
- Location: Männedorf, zh
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 4'800'000.00

## Purpose

Erwerb und Halten von Beteiligungen an anderen Unternehmen; kann Grundeigentum erwerben, belasten, veräussern und verwalten.

## Previous names

- Staub & Co AG
- (Staub & Co SA) (Staub & Co Ltd)
- Staub Holding AG

## Registered officers

- Renée Erdin — manager — joint signing authority (any two to sign)aber nicht mit Thomas Erdin
- Katharina Menz — manager — joint signing authority (any two to sign)aber nicht mit Sascha Menz
- Michael Révy — chairperson of the board + liquidator — joint signing authority (any two to sign)
- Sascha Menz — member of the board + liquidator — joint signing authority (any two to sign)aber nicht mit Katharina Menz
- Thomas Erdin — member of the board + liquidator — joint signing authority (any two to sign)aber nicht mit Renée Erdin
- Jörg Hämmerli — chairperson of the board — joint signing authority (any two to sign)
- Guerino Marangoni — vice-chairperson of the board + managing member of the board — joint signing authority (any two to sign)
- Alma Révy-Staub — member of the board — without signing authority
- Max Bühlmann — manager — joint signing authority (any two to sign)
- Werner Thomet — deputy manager — joint signing authority (any two to sign)
- Werner Wolfer — limited joint signing authority (any two to sign)
- Michael Revy — member of the board — without signing authority
- Sascha Menz — member of the board — joint signing authority (any two to sign)
- Michael Révy — member of the board — joint signing authority (any two to sign)
- Thomas Erdin — member of the board — joint signing authority (any two to sign)
- Renée Erdin — manager — joint signing authority (any two to sign)
- Katharina Menz — manager — joint signing authority (any two to sign)
- Michael E. Révy — chairperson of the board — joint signing authority (any two to sign)

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