# swisspro 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/swisspro-group-ag/819760

## Registry facts

- UID: CHE-112.666.301
- Status: deleted
- Legal form: limited or corporation
- Registered: 2008-11-18
- Address: Rankhof 11 6208 Oberkirch LU
- Location: Oberkirch, lu
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 100'000.00

## Purpose

Erwerb, dauernde Verwaltung, Vermittlung und Verwertung von Beteiligungen und Vermögenswerten aller Art an anderen Unternehmen und Erbringung aller durch die Holding-Funktion bedingten Dienstleistungen, wie Koordination, Finanzierungs-, Beratungs- und Managementaufgaben; kann Grundstücke erwerben, verwalten und veräussern, sich an anderen Unternehmungen beteiligen sowie deren Geschäftsführung und Verwaltung übernehmen.

## Previous names

- swisspro group

## Registered officers

- Peter Winkler — joint signing authority (any two to sign)
- Mathias Prüssing — chairperson of the board — joint signing authority (any two to sign)
- Johann Jann — member of the board — joint signing authority (any two to sign)
- Mauro Dal Bosco — joint signing authority (any two to sign)
- Nicolas Niedhart — member of the board — joint signing authority (any two to sign)
- Johann Jann — president — joint signing authority (any two to sign)
- Mauro Dal Bosco — member — joint signing authority (any two to sign)
- Dieter Kunz — member — joint signing authority (any two to sign)
- Etienne Marclay — member of the board — joint signing authority (any two to sign)
- Anabel Hengelmann — member of the board — joint signing authority (any two to sign)
- Gérald Walti — member of the board — joint signing authority (any two to sign)

---

Machine-readable variant of https://graph.swiss/companies/swisspro-group-ag/819760: registry facts only; the HTML
profile adds the corporate network, publications and live enrichment.
Site overview for agents: https://graph.swiss/llms.txt