# STUTZ 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/stutz-holding-ag/902210

## Registry facts

- UID: CHE-112.020.441
- Status: active
- Legal form: Limited or Corporation
- Registered: 2004-09-28
- Address: Martinsbruggstrasse 97 9016 St. Gallen
- Location: St. Gallen, sg
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 200'000.00

## Purpose

Die Gesellschaft bezweckt den Erwerb, die Verwaltung und den Verkauf von Beteiligungen und Finanzanlagen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im ln- 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

- Stutz Holding AG

## Registered officers

- Reinhard Suhner — member of the board — joint signing authority (any two to sign)
- Alfred Müller — chairperson of the board — individual signing authority
- Hans Munz — member of the board — joint signing authority (any two to sign)
- Dieter Müller — vice-chairperson of the board — joint signing authority (any two to sign)
- Richard Hungerbühler — joint signing authority (any two to sign)
- Lynn Burkhard — member of the board — joint signing authority (any two to sign)
- Beat Müller — member of the board — joint signing authority (any two to sign)
- Christian Müller — member of the board — joint signing authority (any two to sign)
- Bettina Nauli-Spring — member of the board — joint signing authority (any two to sign)
- Alfred Müller — chairperson of the board — individual signing authority
- Ralph Anderegg — member of the board — joint signing authority (any two to sign)
- Susanne Spring-Müller — member of the board — joint signing authority (any two to sign)
- Hans Suhner — member of the board — joint signing authority (any two to sign)
- Hansjakob Zellweger — member of the board — joint signing authority (any two to sign)
- Erich Wiget — joint signing authority (any two to sign)

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