# SWISS CAPS MANAGEMENT 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/swiss-caps-management-ag/896054

## Registry facts

- UID: CHE-109.421.443
- Status: deleted
- Legal form: limited or corporation
- Registered: 2001-12-18
- Address: Husenstrasse 49 9533 Kirchberg SG
- Location: Kirchberg (SG), sg
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 100'000.00

## Purpose

Erbringen von Dienstleistungen für die SWISS CAPS Unternehmensgruppe wie z.B. Finanz- und Rechnungswesen, Zahlungsverkehr, Finanzdienstleistungen, Personaladministration, Liegenschaftsverwaltung sowie Erbringen von anderen Gruppendienstleistungen. Die Gesellschaft kann Liegenschaften im In- und Ausland erwerben, verwalten, belasten und verkaufen, sich an anderen Unternehmen beteiligen oder sich mit diesen zusammenschliessen, Zweigniederlassungen im In- und Ausland errichten, den Gesellschaften der Gruppe Darlehen gewähren sowie zu ihren Gunsten Sicherheiten gewähren und Garantien abgeben.

## Registered officers

- Heinrich Hoppmann — chairperson of the board — individual signing authority
- Rüdiger Freier — member of the board — individual signing authority
- Peter Greither — chairperson of the board — individual signing authority
- Elisabeth Roth-Grosser — member of the board — joint signing authority (any two to sign)
- Stefan Baldenweg — member of the board — without signing authority
- Elisabeth Greither — individual signing authority
- Dieter Engel — limited signing authority (individual)
- Elisabeth Roth Hauser — member of the board — joint signing authority (any two to sign)
- Bruno Bolliger — member of the board — individual signing authority
- Richard Godfrey — member of the board — joint signing authority (any two to sign)
- Heinz Reist — member of the board — individual signing authority

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