# Vitra 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/vitra-holding-ag/669264

## Registry facts

- UID: CHE-101.597.156
- Status: active
- Legal form: Limited or Corporation
- Registered: 1989-05-22
- Address: Klünenfeldstrasse 22 Muttenz 4127 Birsfelden
- Location: Muttenz, bl
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 500'000.00

## Purpose

Die Gesellschaft bezweckt den Erwerb, die Verwaltung und die Veräusserung von Beteiligungen der Möbelbranche. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften in der Schweiz und/oder im Ausland errichten und sich an anderen Unternehmen in der Schweiz und/oder im Ausland beteiligen, Grundstücke oder Immaterialgüterrechte in der Schweiz und/oder im Ausland erwerben, halten, belasten und veräussern sowie alle kommerziellen, finanziellen oder anderen Geschäfte tätigen, die mit dem Gesellschaftszweck direkt oder indirekt im Zusammenhang stehen. Die Gesellschaft kann überdies ihren direkten oder indirekten Aktionären und deren direkten oder indirekten Tochtergesellschaften sowie Dritten entgeltlich oder unentgeltlich Darlehen oder andere Finanzierungen gewähren und für die Verbindlichkeiten solcher Personen oder Konzerngesellschaften Sicherheiten aller Art stellen, einschliesslich Garantien, Pfandrechte und fiduziarische Übereignungen von Aktiven der Gesellschaft. Zudem kann sie mit Gruppengesellschaften Liquiditätsausgleiche/Nettoliquiditätszentralisierungen (Cash- Pooling), einschliesslich periodischer Saldoanpassungen (Balancing), betreiben oder sich daran beteiligen, und zwar auch ohne Gegenleistung, zu Vorzugskonditionen, zinslos, unter Ausschluss der Gewinnerzielungsabsicht der Gesellschaft und unter Übernahme von Klumpenrisiken.

## Previous names

- Vitrashop Holding AG

## Registered officers

- Rolf Fehlbaum — member of the board — individual signing authority
- Beat Fellmann — member of the board — without signing authority
- Roman Ehrhardt — member of the management board — without signing authority
- Sonja Hornberger — member of the management board — without signing authority
- Wolfgang Lange — member of the management board — without signing authority
- Philipp Koch — member of the management board — joint signing authority (any two to sign)
- Christine Godet — member of the management board — without signing authority
- Nora Fehlbaum — chairperson of the board + chairperson of the management board — individual signing authority
- Roger Holmes — member of the board — without signing authority
- Raymond — chairperson of the board — individual signing authority
- Werner Merz — member of the board — individual signing authority
- Monica Hanslin — limited joint signing authority (any two to sign)
- Peter Boesch — joint signing authority (any two to sign)
- Walter König — secretary (non-member of the board) — joint signing authority (any two to sign)
- Raymond Fehlbaum-Orth — member of the board — individual signing authority
- Ronald Trächsel — joint signing authority (any two to sign)
- Martin Heller — member of the board — joint signing authority (any two to sign)
- Thomas Lustenberger — member of the board — joint signing authority (any two to sign)
- Hans-Peter Cohn — joint signing authority (any two to sign)
- Martin Keller — joint signing authority (any two to sign)
- Ivan Bosin — joint signing authority (any two to sign)
- Hanns-Peter Cohn — joint signing authority (any two to sign)
- Detlev Meyer — member of the board — joint signing authority (any two to sign)
- Dr. Sigg — member of the board — joint signing authority (any two to sign)
- Ulrich Eberhardt — joint signing authority (any two to sign)
- Martin Dörig — joint signing authority (any two to sign)
- Gilbert Achermann — member of the board — without signing authority
- Roger Holmes — member of the board — without signing authority
- Heinz-Jürgen Krogner-Kornalik — member of the board — without signing authority
- Beat Zwahlen — limited joint signing authority (any two to sign)
- Ekkehard Michael Kuppel — member of the board — without signing authority
- Dr. Ekkehard Kuppel — member of the board — without signing authority
- Alexander Zschokke — chairperson of the board — without signing authority
- Mark Macus — joint signing authority (any two to sign)
- Paula Indermühle — joint signing authority (any two to sign)

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