# Von Roll 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/von-roll-holding-ag/964744

## Registry facts

- UID: CHE-102.662.046
- Status: deleted
- Legal form: limited or corporation
- Registered: 1883-04-16
- Address: Passwangstrasse 20 4226 Breitenbach
- Location: Breitenbach, so
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 35'743'380.40

## Purpose

Erwerb, Veräusserung und Verwaltung von Beteiligungen an bestehenden oder zu gründenden Industrie-, Handels- und Finanz-Unternehmen aller Art im In- und Ausland. Kann im Übrigen alle Geschäfte betreiben, die geeignet sind, unmittelbar oder mittelbar der Verwirklichung des Gesellschaftszwecks zu dienen, ist berechtigt, Liegenschaften und Immaterialgüterrechte im In- und Ausland zu erwerben, zu belasten, zu verwerten und zu veräussern. Bei der Verfolgung des Gesellschaftszwecks strebt die Gesellschaft die Schaffung von nachhaltigem Wert an.

## Previous names

- Von Roll AG
- (Von Roll SA) (Von Roll Ltd)

## Registered officers

- Michael Weigerstorfer — joint signing authority (any two to sign)
- Christian Hennerkes — managing member of the board — joint signing authority (any two to sign)
- Maria Vogt — joint signing authority (any two to sign)
- Artur Lust — joint signing authority (any two to sign)
- Daniel Madörin — joint signing authority (any two to sign)
- Ravindra Kumar — chairperson of the board — joint signing authority (any two to sign)
- Antonino Nastasi — vice-chairperson of the board — joint signing authority (any two to sign)
- Jan Bir — member of the board — joint signing authority (any two to sign)
- Holger Wiebelhaus — member of the board — joint signing authority (any two to sign)
- Adalbert Huber — limited joint signing authority, restricted to the head office (any two to sign)
- Peter Nyffenegger — limited joint signing authority, restricted to the head office (any two to sign)
- Walter Joggi — limited joint signing authority, restricted to the head office (any two to sign)
- Anton Aregger — manager — joint signing authority (any two to sign)
- Hermann Gimbel — manager — joint signing authority (any two to sign)
- Hans Hahnloser — general manager — joint signing authority (any two to sign)
- Victor Bader — limited joint signing authority, restricted to the head office (any two to sign)
- Ettore Ambrosini — limited joint signing authority, restricted to the head office (any two to sign)
- Othmar Felder — limited joint signing authority, restricted to the head office (any two to sign)
- Jean-Pierre Mouther — limited joint signing authority, restricted to the head office (any two to sign)
- Heinz Schluep — limited joint signing authority, restricted to the head office (any two to sign)
- Ulrich Dätwyler — deputy manager — joint signing authority (any two to sign)
- Fredy Moll — deputy manager — joint signing authority (any two to sign)
- Werner Hofer — limited joint signing authority (any two to sign)
- Emil Schlatter — manager — joint signing authority (any two to sign)
- Horst Flad — manager — joint signing authority (any two to sign)
- Christian Meier — manager — joint signing authority (any two to sign)
- Eckehard Hanert — general manager — joint signing authority (any two to sign)
- René Lüthy — general manager — joint signing authority (any two to sign)
- David Walther — deputy manager — joint signing authority (any two to sign)
- Daniel Bachmann — limited joint signing authority (any two to sign)
- Alfred Tanner — manager — joint signing authority (any two to sign)
- Georg Schnell — member of the board — without signing authority
- Georg Hongler — manager — joint signing authority (any two to sign)
- Dr. Daniel Rauber — deputy manager — joint signing authority (any two to sign)
- Bruno von Däniken — deputy manager — joint signing authority (any two to sign)
- Jaques Diébold — manager — joint signing authority (any two to sign)
- Arnold Pezzatti — deputy manager — joint signing authority (any two to sign)
- Paul Choffat — general manager — joint signing authority (any two to sign)
- Max Amstutz — chairperson of the board — joint signing authority (any two to sign)
- Hans Troesch — deputy general manager — joint signing authority (any two to sign)
- Roland Zimmerli — member of the board — joint signing authority (any two to sign)
- Manfred Rentrop — deputy manager — joint signing authority, restricted to the head office (any two to sign)
- Markus Wyss — deputy manager — joint signing authority (any two to sign)
- Michael Kamras — member of the board — without signing authority
- Franz von Meyenburg — member of the board — without signing authority
- Fritz Widmer — member of the board — joint signing authority (any two to sign)
- Heinz Müller — vice-chairperson of the board — joint signing authority (any two to sign)
- Hansruedi Spiess — manager — joint signing authority (any two to sign)
- Hans Anton Meier — general manager — joint signing authority (any two to sign)
- Hans Blaser — limited joint signing authority (any two to sign)
- Christian Sager — limited joint signing authority (any two to sign)
- Rainer Rathje — deputy manager — joint signing authority (any two to sign)
- Daniel Amaud — limited joint signing authority (any two to sign)
- Kurt Brandenberger — deputy manager — joint signing authority (any two to sign)
- Alfred Burger — manager — joint signing authority (any two to sign)
- Willy Kissling — member of the board — joint signing authority (any two to sign)
- André Kormann — limited joint signing authority (any two to sign)
- Rosemarie Reist-Kündig — limited joint signing authority (any two to sign)
- Christian Bieri — limited joint signing authority (any two to sign)
- Ruth Blumer — deputy manager — joint signing authority (any two to sign)
- Willy Kissling — member of the board — without signing authority
- Martin Messner — general manager — joint signing authority (any two to sign)
- Martin Messner — general manager — joint signing authority (any two to sign)
- Lena Tobler — deputy manager — joint signing authority (any two to sign)
- Günther Eberhard — deputy manager — joint signing authority (any two to sign)
- René Lüthy — general manager — joint signing authority (any two to sign)
- Alfred Burger — manager — joint signing authority (any two to sign)
- Roger Hischier — limited joint signing authority (any two to sign)
- Stephan Zahner — manager — joint signing authority (any two to sign)
- Peter Schildknecht — manager — joint signing authority (any two to sign)
- Walter Vogel — general manager — joint signing authority (any two to sign)
- Niklaus Boss — limited joint signing authority (any two to sign)
- Manuela Gröning — limited joint signing authority (any two to sign)
- Riccardo Gullotti — member of the board — without signing authority
- Friedrich Nitsche — member of the board — without signing authority
- Gerd Peskes — member of the board — without signing authority
- Toni Wicki — member of the board — without signing authority
- Roger Hischier — limited joint signing authority (any two to sign)
- Dr. Bögli — manager — joint signing authority (any two to sign)
- Stefan Weber — manager — joint signing authority (any two to sign)
- Kurt Brandenberger — deputy manager — joint signing authority (any two to sign)
- Alfred M. Niederer — vice-chairperson of the board — joint signing authority (any two to sign)
- Claude Elsen — member of the board — without signing authority
- Thierry Lalive d'Epinay — member of the board — without signing authority
- Oskar K. Ronner — member of the board — without signing authority
- Peter Spuhler — member of the board — without signing authority
- Martin Messner — general manager — joint signing authority (any two to sign)
- Oskar Ronner — member of the board — joint signing authority (any two to sign)
- Werner Matzner — joint signing authority (any two to sign)
- Thomas Straumann — member of the board — joint signing authority (any two to sign)
- Barbara Kälin — joint signing authority (any two to sign)
- Stephan Naef — joint signing authority (any two to sign)
- Bruno von Däniken — manager — joint signing authority (any two to sign)
- Thomas P. Limberger — chairperson of the board + managing member of the board — joint signing authority (any two to sign)
- Guido Egli — vice-chairperson of the board — joint signing authority (any two to sign)
- Gerd Amtstätter — member of the board — joint signing authority (any two to sign)
- Peter Kalantzis — member of the board — joint signing authority (any two to sign)
- Jürgen Bremer — joint signing authority (any two to sign)
- Andreas Harting — joint signing authority (any two to sign)
- Markus Scherbel — joint signing authority (any two to sign)
- Markus Scherbel — joint signing authority (any two to sign)
- Torsten Schiermeister — joint signing authority (any two to sign)
- Michael Weigerstorfer — joint signing authority (any two to sign)
- August von Finck — member of the board — joint signing authority (any two to sign)
- Stephan Kellmann — joint signing authority (any two to sign)
- Matthias Oppermann — joint signing authority (any two to sign)
- Thomas Gräfe — joint signing authority (any two to sign)
- Matthias Oppermann — joint signing authority (any two to sign)
- Achim Klotz — joint signing authority (any two to sign)
- Bernhard — joint signing authority (any two to sign)
- Achim Klotz — joint signing authority (any two to sign)
- Linh Huynh — joint signing authority (any two to sign)
- Esther Zaugg — joint signing authority (any two to sign)
- Christian Hennerkes — member of the board — joint signing authority (any two to sign)
- August von Finck — member of the board — joint signing authority (any two to sign)
- Jürgen Geiger — joint signing authority (any two to sign)
- Christian Wohlgemuth — joint signing authority (any two to sign)
- Michael von Allmen — joint signing authority (any two to sign)
- Gerhard Bruckmeier — member of the board — without signing authority

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