# Steinel 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/steinel-holding-ag/1005270

## Registry facts

- UID: CHE-108.261.935
- Status: deleted
- Legal form: limited or corporation
- Registered: 1995-04-11
- Address: Allmeindstrasse 10 8840 Einsiedeln
- Location: Einsiedeln, sz
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 2'000'000.00

## Purpose

Beteiligung an Unternehmen der Steinel-Gruppe; kann selber Unternehmen gründen oder sich an schon bestehenden beteiligen, sie finanzieren und fördern; kann ihren direkten und indirekten Muttergesellschaften sowie deren oder ihren direkten und indirekten Tochtergesellschaften entgeltlich oder unentgeltlich Darlehen oder andere Finanzierungen gewähren und für die Verbindlichkeiten von solchen anderen Gesellschaften Sicherheiten aller Art stellen, einschliesslich mittels Pfandrechten an oder fiduziarischen Übereignung von Aktiven der Gesellschaft oder mittels Garantien jedwelcher Art; kann alles unternehmen, was nach dem Dafürhalten ihrer Verwaltung den Zweck des Unternehmens fördert oder der Verwendung ihrer verfügbaren Mittel dient.

## Previous names

- Steinel AG
- Steinel Solutions AG

## Registered officers

- Franz Mattig — chairperson of the board + managing member of the board — joint signing authority (any two to sign)
- Bruno Lifart — member and secretary of the board — joint signing authority (any two to sign)
- Ingo Steinel — individual signing authority
- Heinrich Steinel — chairperson of the board — joint signing authority (any two to sign)
- Paul Thalmann — member of the board — joint signing authority (any two to sign)
- Peter Wyss — joint signing authority (any two to sign)
- Burkhard Steffen — joint signing authority (any two to sign)
- Kurt Reichlin — member of the board + secretary — joint signing authority (any two to sign)
- Ingo Steinel — joint signing authority (any two to sign)
- Ingo Steinel — joint signing authority (any two to sign)
- Paul Thalmann — member of the board + secretary — joint signing authority (any two to sign)
- Philipp Schnidrig — member of the board + secretary — joint signing authority (any two to sign)
- Raphael Erismann — general manager — individual signing authority
- Peter Neth — general manager — individual signing authority
- Hans Rohner — general manager — joint signing authority (any two to sign)

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