# Twelve Capital 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/twelve-capital-holding-ag/1015551

## Registry facts

- UID: CHE-116.099.594
- Status: active
- Legal form: limited or corporation
- Registered: 2010-10-18
- Address: bei Sylvia Zehnder Im Gräfli 3 8808 Pfäffikon SZ
- Location: Freienbach, sz
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 1'258'110.00

## Purpose

Der Zweck der Gesellschaft ist der Erwerb, das Halten und das Verwalten von Beteiligungen an in- und ausländischen kotierten sowie nicht kotierten Unternehmen irgendwelcher Art. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten sowie Grundstücke erwerben, halten und veräussern. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen. Insbesondere kann die Gesellschaft Darlehen, Garantien und andere Arten der Finanzierung und der Sicherstellung für verbundene und nahestehende Gesellschaften gewähren und Mittel am Geld- und Kapitalmarkt aufnehmen und anlegen.

## Previous names

- (Twelve Capital Holding Ltd.) (Twelve Capital Holding SA)

## Registered officers

- Marcel Wildhaber — joint signing authority (any two to sign)
- Urs Ramseier — chairperson of the board — joint signing authority (any two to sign)
- Christoph Bürer — vice-chairperson of the board — joint signing authority (any two to sign)
- Matthäus Fischer — joint signing authority (any two to sign)
- Nils Ossenbrink — joint signing authority (any two to sign)
- Martin Helmings — joint signing authority (any two to sign)
- Gion Cavegn — member of the board — joint signing authority (any two to sign)
- Oscar Pesch — vice-chairperson of the board — joint signing authority (any two to sign)
- Christoph Bürer — joint signing authority (any two to sign)
- Steven Tack — vice-chairperson of the board — joint signing authority (any two to sign)
- Sandro Kriesch — member of the board — joint signing authority (any two to sign)
- Andreas Casutt — member of the board — joint signing authority (any two to sign)
- Frank Schnewlin — member of the board — joint signing authority (any two to sign)
- Marleen Stam — vice-chairperson of the board — joint signing authority (any two to sign)
- Thomas Müller — member of the board — joint signing authority (any two to sign)
- Martina Müller-Kamp — member of the board — joint signing authority (any two to sign)

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