# ZürichHolz 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/zurichholz-ag/1310600

## Registry facts

- UID: CHE-112.182.032
- Status: active
- Legal form: limited or corporation
- Registered: 2005-01-11
- Address: Kempttalstrasse 105 8308 Illnau
- Location: Illnau-Effretikon, zh
- Industry (NOGA): 468301, Wholesale of wood and wooden building components
- Capital: CHF 3'180'000.00

## Purpose

Die Gesellschaft bezweckt den Handel und Vertrieb von Waldprodukten aller Art, insbesondere von Holz, vorwiegend aus dem Kanton Zürich. Sie kann Massnahmen ergreifen, welche die Waldeigentümer bei der leistungsfähigen Bereitstellung von Holz unterstützen. Sie kann Zweigniederlassungen errichten 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.

## Registered officers

- Manuel Bühlmann — member of the board — joint signing authority (any two to sign)
- Corina Amedieck — general manager — joint signing authority (any two to sign)
- Konrad Nötzli — chairperson of the board — joint signing authority (any two to sign)
- Sandro Krättli — member of the board — joint signing authority (any two to sign)
- Reto Mohr — member of the board — joint signing authority (any two to sign)
- Andreas Sudler — member of the board — joint signing authority (any two to sign)
- Peter Hofer — chairperson of the board — joint signing authority (any two to sign)
- Hans Bührer — member of the board — joint signing authority (any two to sign)
- Ulrich Derrer — member of the board — joint signing authority (any two to sign)
- Monika Küng-Werder — member of the board — joint signing authority (any two to sign)
- Heinrich Spörri — member of the board — joint signing authority (any two to sign)
- Beat Riget — general manager — joint signing authority (any two to sign)
- Alain Morier — member of the board — joint signing authority (any two to sign)
- Ernst Tschannen — member of the board — joint signing authority (any two to sign)
- Enrico Barbon — member of the board — joint signing authority (any two to sign)
- Martin Keller — member of the board — joint signing authority (any two to sign)
- Walter Hess — member of the board — joint signing authority (any two to sign)
- Konrad Nötzli — member of the board — joint signing authority (any two to sign)
- Christine Bräm Kleinert — member of the board — joint signing authority (any two to sign)
- Markus Wagner — deputy manager — joint signing authority (any two to sign)
- Viktor Haefeli — member of the board — joint signing authority (any two to sign)
- Thomas Fedrizzi — member of the board — joint signing authority (any two to sign)
- Marco Gubser — deputy manager — joint signing authority (any two to sign)
- Roland Steiner — member of the board — joint signing authority (any two to sign)
- Erwin Schmid — member of the board — without signing authority
- René Buchli — general manager — joint signing authority (any two to sign)

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