Cham Group AG
Company Overview
Previous Company Names
- Industrieholding Cham AG
- Cham Paper Group Holding AG
- (Cham Paper Group Holding SA) (Cham Paper Group Holding Inc)
Management
Philipp Buhofer
Hagendorn
Chairperson of the board
Joint signing authority (any two to sign)
Felix Thöni
Cham
Vice-chairperson of the board
Joint signing authority (any two to sign)
Claude Ebnöther
Zug
Member of the board
Joint signing authority (any two to sign)
Annelies Häcki-Buhofer
Zug
Member of the board
Joint signing authority (any two to sign)
Mirjam Schnarwiler
Zug
Having right to sign
Joint signing authority (any two to sign)
Christoph Caviezel
Horgen
Member of the board
Joint signing authority (any two to sign)
Thomas Aebischer
Zürich
Having right to sign
Joint signing authority (any two to sign)
Daniel Grab
Cham
Having right to sign
Joint signing authority (any two to sign)
Michael Funk
Zollikon
Vice-chairperson of the board
Joint signing authority (any two to sign)
Rolf Schweiger
Baar
Member of the board
Without signing authority
Rudolf Lyner
Oberrieden
Member of the board
Without signing authority
Heinrich Spoerry
Uetikon am See
Member of the board
Without signing authority
Peter Isler
Kilchberg
Member of the board
Without signing authority
Ageeth Walti-Slob
Steinhausen
Secretary (non-member of the board)
Joint signing authority (any two to sign)
Thomas Regli
Hagendorn
Secretary (non-member of the board)
Joint signing authority (any two to sign)
Prof. Dr. Armin Seiler
Greppen
Member of the board
Without signing authority
Urs Ziegler
Arlesheim
Member of the board
Joint signing authority (any two to sign)
Peter Schmid
Gümligen
Having right to sign
Joint signing authority (any two to sign)
Nicolas Frochaux
Baar
Having right to sign
Joint signing authority (any two to sign)
Peter Studer
Hasle bei Burgdorf
Chairperson of the management board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6568 | 08.04.2025 | 70 | 10.04.2025 | 1006305464 |
| 2 | 7180 | 26.04.2024 | 84 | 01.05.2024 | 1006022387 |
| 3 | 7275 | 10.05.2023 | 93 | 15.05.2023 | 1005746083 |
| 4 | 5745 | 14.04.2023 | 75 | 19.04.2023 | 1005727182 |
| 5 | 10686 | 15.07.2022 | 139 | 20.07.2022 | 1005524933 |
| 6 | 21467 | 09.12.2021 | 243 | 14.12.2021 | 1005356476 |
| 7 | 14458 | 22.07.2021 | 143 | 27.07.2021 | 1005258552 |
| 8 | 10197 | 23.07.2020 | 144 | 28.07.2020 | 1004946576 |
| 9 | 7390 | 27.05.2019 | 104 | 31.05.2019 | 1004641671 |
| 10 | 8230 | 11.06.2018 | 113 | 14.06.2018 | 4289817 |
Company Purpose
Der Zweck der Gesellschaft ist die Beteiligung an Unternehmen aller Art im In- und Ausland sowie die Durchführung von Finanzgeschäften. Die Gesellschaft kann im Rahmen des Gesellschaftszweckes alle Geschäfte tätigen, die im Interesse der Gesellschaft liegen. Die Gesellschaft strebt an, auf nachhaltige Weise tätig zu sein.