# Steinbeck 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/steinbeck-holding-ag/1275249

## Registry facts

- UID: CHE-107.891.890
- Status: active
- Legal form: Limited or Corporation
- Registered: 1980-05-14
- Address: Limmatquai 18 8001 Zürich
- Location: Zürich, zh
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 1'200'000.00

## Purpose

Die Gesellschaft bezweckt den Erwerb und die Verwaltung von Beteiligungen und die Finanzierung von Unternehmen im In- und Ausland sowie den Erwerb, das Halten, Vermieten, Verwalten und Veräussern von Liegenschaften. Die Gesellschaft bezweckt ferner die Durchführung aller damit zusammenhängenden Geschäfte für eigene und fremde Rechnung sowie die Durchführung von Finanzgeschäften. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland eröffnen, sich an Unternehmen im In- und Ausland beteiligen sowie sämtliche Geschäfte durchführen, die sich im Rahmen ihrer Tätigkeit ergeben.

## Previous names

- Steinbeck Global Logistics AG
- (Steinbeck Global Logistics SA) (Steinbeck Global Logistics Ltd)
- (Steinbeck Holding SA) (Steinbeck Holding Ltd)

## Registered officers

- Frederik Jacobs — manager + member of the management board — joint signing authority (any two to sign)
- Beatrice Eberlein-Huber — manager + member of the management board — joint signing authority (any two to sign)
- Walther Jacobs — chairperson of the board + chairperson of the management board — individual signing authority
- Markus Diethelm — member of the board — individual signing authority
- Teodora Klein Rivera — manager + member of the management board — joint signing authority (any two to sign)
- Walther Jens — chairperson of the board + managing member of the board — individual signing authority
- Paul Eisenring — vice-chairperson of the board — joint signing authority (any two to sign)
- Bruno Gasser — member of the board + manager — joint signing authority (any two to sign)
- Alfred Hauff — member of the board — joint signing authority (any two to sign)
- Markus Hofmann — member of the board — joint signing authority (any two to sign)
- Franz Wolf — member of the board — joint signing authority (any two to sign)
- Dr. Roesle — member of the board — without signing authority
- Klaus Schewe — manager — joint signing authority (any two to sign)
- Klaus Stirnemann — manager — joint signing authority (any two to sign)
- David Dean — deputy manager — joint signing authority (any two to sign)
- Jean-Michel Priou — deputy manager — joint signing authority (any two to sign)
- Hubert Böckmann — manager — joint signing authority (any two to sign)
- Heinz Bögel — manager — joint signing authority (any two to sign)
- Wendelin Steiger — manager — joint signing authority (any two to sign)
- Charles Schlumberger — deputy manager — joint signing authority (any two to sign)
- Hans Eisenring — member of the board — joint signing authority (any two to sign)
- Max Zollinger — joint signing authority (any two to sign)
- Philipp Stähelin — member of the board — joint signing authority (any two to sign)
- Dominik Zehnder — member of the board — joint signing authority (any two to sign)
- Dominik E. Zehnder — member of the board — joint signing authority (any two to sign)
- Franz Odermatt — manager — joint signing authority (any two to sign)
- Marie-Christin Jacobs — member of the board — without signing authority
- Frederik Jacobs — member of the board — without signing authority
- Markus Diethelm — member of the board — without signing authority
- Markus Diethelm — member of the board — joint signing authority (any two to sign)
- Marie-Christin Jacobs Meier — member of the board — without signing authority
- Bernhard Moser — member of the board — joint signing authority (any two to sign)
- Bernhard Moser — member of the board — joint signing authority (any two to sign)
- Frederik Jacobs — member of the board — without signing authority
- Walther Jacobs — chairperson of the board + managing member of the board — individual signing authority
- Gerhard Kägi — joint signing authority (any two to sign)
- Marie-Christin Jacobs Meier — member of the board — joint signing authority (any two to sign)
- Michael Fischer — member of the board — joint signing authority (any two to sign)

---

Machine-readable variant of https://graph.swiss/companies/steinbeck-holding-ag/1275249: registry facts only; the HTML
profile adds the corporate network, publications and live enrichment.
Site overview for agents: https://graph.swiss/llms.txt