# Swisa 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/swisa-holding-ag/23986

## Registry facts

- UID: CHE-110.353.498
- Status: deleted
- Legal form: limited or corporation
- Registered: 2003-12-17
- Address: Sinserstrasse 65 6330 Cham
- Location: Cham, zg
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 65'000'000.00

## Purpose

Erwerb, Halten, Verwaltung, Vermittlung und Verkauf von Beteiligungen sowie Erwerb, Halten, Verwaltung, Vermittlung und Finanzierung von Liegenschaften; die Gesellschaft kann weitere Vermögensanlagen und damit verbundene Geschäfte tätigen, Grundstücke und Beteiligungen erwerben, verwalten und veräussern, Unternehmen gründen, zugunsten von verbundenen Gesellschaften Darlehen gewähren, Garantien stellen, Devisen- und Finanzierungsgeschäfte aller Art tägigen sowie Obligationenanleihen und Darlehen aufnehmen.

## Registered officers

- Susanne Knöpfel — member of the board — joint signing authority (any two to sign)
- Jürg Tandler — member of the board — joint signing authority (any two to sign)
- Urs Schenker — chairperson of the board — joint signing authority (any two to sign)
- Ulrich Wampfler — managing member of the board — individual signing authority
- Valeria Knöpfel — member of the board — joint signing authority (any two to sign)
- Ulrich Wampfler — chairperson of the board — individual signing authority
- Corinne Rohner — member of the board — joint signing authority (any two to sign)
- Corinne Rohner — member of the board — joint signing authority (any two to sign)
- Lukas Handschin — chairperson of the board — joint signing authority (any two to sign)
- Sandro Piffaretti — member of the board — joint signing authority (any two to sign)

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