# SUHNER Group 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/suhner-group-ag/80775

## Registry facts

- UID: CHE-101.903.276
- Status: active
- Legal form: Limited or Corporation
- Registered: 1973-11-07
- Address: Industriestrasse 10 5242 Lupfig
- Location: Lupfig, ag
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 1'000'000.00

## Purpose

Zweck der Gesellschaft ist der Erwerb und die Verwaltung von Beteiligungen an kommerziellen und industriellen Unternehmungen des In- und Auslandes. Die Gesellschaft kann auch Vermögensverwaltungen tätigen, Liegenschaften erwerben und veräussern sowie im In- und Ausland Zweigniederlassungen errichten.

## Previous names

- Suhner Holding AG

## Registered officers

- Marcel Büchele — limited joint signing authority (any two to sign)
- Ronald Fehlmann — vice-chairperson of the board — joint signing authority (any two to sign)
- Jürg Suhner — chairperson of the board + managing member of the board — individual signing authority
- Folkert Togtema — member of the board — joint signing authority (any two to sign)
- Otto Suhner — chairperson of the board + managing member of the board — individual signing authority
- Hans Suter — member of the board — joint signing authority (any two to sign)
- Kurt Fischer — member of the board — without signing authority
- Heinrich Siegrist — member of the board — without signing authority
- Alois Frei — limited joint signing authority (any two to sign)
- Anton Laube — limited joint signing authority (any two to sign)
- Max Weber — member of the board — without signing authority
- Heinrich Siegrist — member of the board — joint signing authority (any two to sign)
- Roland Widmer — member of the board — joint signing authority (any two to sign)
- Otto Suhner — chairperson of the board + managing member of the board — individual signing authority
- Anton Laube — limited joint signing authority (any two to sign)
- Monika Krüsi Schädle — member of the board — joint signing authority (any two to sign)
- Kaspar Kelterborn — member of the board — joint signing authority (any two to sign)
- Alessandro Ranzoni — general manager — joint signing authority (any two to sign)

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