# swisspartners 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/swisspartners-holding-ag/1228950

## Registry facts

- UID: CHE-101.268.310
- Status: deleted
- Legal form: limited or corporation
- Registered: 2004-03-09
- Address: Am Schanzengraben 23 8002 Zürich
- Location: Zürich, zh
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 100'000.00

## Purpose

Die Gesellschaft bezweckt den Erwerb, die Verwaltung und Verwertung von Beteiligungen an Gesellschaften auf eigene Rechnung oder für Rechnung Dritter. Die Gesellschaft kann Beratungs-, Vermittlungs- und Organisationsaufgaben erbringen. Sie kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- 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

- Swisspartners AG
- (Swisspartners SA) (Swisspartners Ltd)
- swisspartners AG
- (swisspartners SA) (swisspartners Ltd)

## Registered officers

- Martin Egli — chairperson of the board — joint signing authority (any two to sign)
- Markus Wintsch — member of the board — joint signing authority (any two to sign)
- Dirk Van Riemsdijk — member of the board — joint signing authority (any two to sign)
- Caroline Fiala — member of the board — joint signing authority (any two to sign)
- Bruno Hofstetter — chairperson of the board — joint signing authority (any two to sign)
- Martin Egli — member of the board — joint signing authority (any two to sign)
- Robert Müller — member of the board — joint signing authority (any two to sign)
- Simon Newson — joint signing authority (any two to sign)
- Silvio Zagnoli — joint signing authority (any two to sign)
- Christian Rockstroh — member of the board — joint signing authority (any two to sign)
- Beatrice Kern — joint signing authority (any two to sign)
- Nina Racciatti — joint signing authority (any two to sign)
- Christian Rockstroh — chairperson of the board — joint signing authority (any two to sign)
- Markus Wintsch — member of the board — joint signing authority (any two to sign)
- Brigitte — joint signing authority (any two to sign)
- Yves Baumann — joint signing authority (any two to sign)
- Christ Collenberg — joint signing authority (any two to sign)
- Christ Collenberg — member of the board — joint signing authority (any two to sign)
- Ralph Wanger — member of the board — joint signing authority (any two to sign)

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