# Stäubli 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/staubli-holding-ag/1000693

## Registry facts

- UID: CHE-103.196.650
- Status: active
- Legal form: Limited or Corporation
- Registered: 1980-12-29
- Address: Poststrasse 5 8808 Pfäffikon SZ
- Location: Freienbach, sz
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 12'390'000.00

## Purpose

Die Gesellschaft bezweckt den Erwerb und die Verwaltung von Beteiligungen an Industrie- und Handelsunternehmen aller Art, namentlich solchen der Stäubli-Gruppe, sowie die Errichtung und Finanzierung solcher Unternehmen. Die Gesellschaft kann Liegenschaften erwerben, vermieten und veräussern, sich bei anderen Unternehmen des In- und Auslandes beteiligen sowie alle Geschäfte tätigen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern oder die direkt oder indirekt damit zusammenhängen.

## Registered officers

- Ulrich Küng — secretary — joint signing authority (any two to sign)
- Martin Komischke — member of the board — without signing authority
- Bo Risberg — member of the board — without signing authority
- Eveline Saupper — member of the board — joint signing authority (any two to sign)
- Yves Stäubli — vice-chairperson of the board — joint signing authority (any two to sign)
- Carolyne de Germond — vice-chairperson of the board — joint signing authority (any two to sign)
- Yves Serra — chairperson of the board — joint signing authority (any two to sign)
- Rolf Strebel — member of the board — without signing authority
- Dieter Widmer — member of the board — without signing authority
- Roger Schnüriger — manager — joint signing authority (any two to sign)
- Gérald Vogt — manager — joint signing authority (any two to sign)
- Juan Fernandez Gimeno — Kollektivprokura zu zweien mit einem Mitglied oder Direktor
- Sandra Keller — Kollektivprokura zu zweien mit einem Mitglied oder Direktor
- Tensing Lhasam — Kollektivprokura zu zweien mit einem Mitglied oder Direktor
- Eva Schlicht — Kollektivprokura zu zweien mit einem Mitglied oder Direktor
- Mattias Willener — Kollektivprokura zu zweien mit einem Mitglied oder Direktor
- Huguette — member of the board — without signing authority
- Werner Frick — chairperson of the board — joint signing authority (any two to sign)
- Fritz Honegger — vice-chairperson of the board — joint signing authority (any two to sign)
- Gérard Stäubli — member of the board — joint signing authority (any two to sign)
- Paul Stämpfli — secretary (non-member of the board) — joint signing authority (any two to sign)
- Anthony Stäubli — member of the board — joint signing authority (any two to sign)
- Chombe Lhasam Tensing — limited joint signing authority (any two to sign)
- Alfred Reichmuth — managing member of the board — joint signing authority (any two to sign)
- Kurt Feller — member of the board — without signing authority
- Christian Boesch — member of the board — without signing authority
- Gérard Stäubli — chairperson of the board — joint signing authority (any two to sign)
- Alfred Reichmuth — managing member of the board — joint signing authority (any two to sign)
- Kurt Feller — member of the board — without signing authority
- Pirmin Gut — member of the board — without signing authority
- Enrico Rimoldi — member of the board — joint signing authority (any two to sign)
- Joseph Palau — member of the board — joint signing authority (any two to sign)
- Kurt Wiedenhaupt — member of the board — joint signing authority (any two to sign)
- Dr. Ulrich Dätwyler — member of the board — joint signing authority (any two to sign)
- Tensing Lhasam — limited joint signing authority (any two to sign)
- François-Daniel Golay — member of the board — without signing authority
- Otto Wyss — member of the board — without signing authority
- Jakob Baer — member of the board — joint signing authority (any two to sign)
- Carolyne de Germond — member of the board — without signing authority
- Dr. Eveline Saupper — member of the board — joint signing authority (any two to sign)
- Yves Serra — member of the board — without signing authority
- Yves Stäubli — member of the board — joint signing authority (any two to sign)
- Wolf Sanche — member of the board — without signing authority
- Rudolf Güdel — member of the board — without signing authority
- Carsten Gottschall — manager — joint signing authority (any two to sign)
- François-Daniel Golay — vice-chairperson of the board — without signing authority
- Yves Serra — chairperson of the board — joint signing authority (any two to sign)
- Erik Heinis — limited joint signing authority (any two to sign)
- Mattias Willener — limited joint signing authority (any two to sign)

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