# Swiss Industrial Finance 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-industrial-finance-ag/1240458

## Registry facts

- UID: CHE-102.551.783
- Status: active
- Legal form: limited or corporation
- Registered: 1971-06-10
- Address: c/o weber schaub & partner ag Mühlebachstrasse 2 8008 Zürich
- Location: Zürich, zh
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 120'000.00

## Purpose

Halten und Verwalten sowie Erwerben und Veräussern von Beteiligungen an Gesellschaften, insbesondere im Bereich der Industrie, Tätigen von Finanz-, Leasing- und Immobiliengeschäften und Besorgen des Cash Managements in der Holdinggruppe; kann sich an anderen Unternehmungen beteiligen sowie Grundstücke erwerben, verwalten und/oder weiterveräussern.

## Previous names

- Metzand Immobilien AG
- Mibana Holding AG
- (Mibana Holding SA) (Mibana Holding Ltd)
- Mibana AG
- (Mibana SA) (Mibana Ltd)

## Registered officers

- Peter Schaub — chairperson of the board — individual signing authority
- Christian Schaub — vice-chairperson of the board — individual signing authority
- Stefan Schaub — member of the board — individual signing authority
- Stefan Metzker — chairperson of the board — individual signing authority
- Dr. Meyer — vice-chairperson of the board — joint signing authority (any two to sign)
- Stefan Metzker jun. — member of the board — joint signing authority (any two to sign)
- Daniel Vogel — member of the board — joint signing authority (any two to sign)
- Annemarie Metzker — chairperson of the board — joint signing authority (any two to sign)
- Stefan Metzker — member of the board — joint signing authority (any two to sign)
- Sabine — member of the board — individual signing authority

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