DAX Holding AG
Company Overview
Management
Philipp Buhofer
Cham
Chairperson of the board
Individual signing authority
Michèle Buhofer
Cham
Member of the board
Joint signing authority (any two to sign)
Pius Rogger
Zug
Member of the board
Joint signing authority (any two to sign)
Helen Buhofer-Müller
Zürich
Having right to sign
Joint signing authority (any two to sign)
Kurt Felder
Lufingen
Having right to sign
Joint signing authority (any two to sign)
Sandra Weibel
Walchwil
Having right to sign
Joint signing authority (any two to sign)
Philipp Buhofer
Cham
Member of the board
Individual signing authority
Armand Ineichen
Unterägeri
Member of the board
Individual signing authority
Erwin Stadelmann
Vitznau
Chairperson of the board
Individual signing authority
Philipp Buhofer
Hagendorn
Vice-chairperson of the board
Individual signing authority
Erwin Stadelmann
Hagendorn
Chairperson of the board
Joint signing authority (any two to sign)
Helene Schuler
Steinhausen
Authorized signatory
Limited joint signing authority (any two to sign)
Flavia Blum
Baar
Authorized signatory
Limited joint signing authority (any two to sign)
Thomas Burkard
Cham
Member of management
Joint signing authority (any two to sign)
Karin Barthel
Wettswil
Authorized signatory
Limited joint signing authority (any two to sign)
Sandra Weibel
Cham
Authorized signatory
Limited joint signing authority (any two to sign)
Sandra Weibel
Zug
Authorized signatory
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 20931 | 18.11.2025 | 1006491145 | 21.11.2025 | 1006491145 |
| 2 | 11983 | 02.07.2025 | 1006376675 | 07.07.2025 | 1006376675 |
| 3 | 9234 | 22.05.2025 | 1006341972 | 27.05.2025 | 1006341972 |
| 4 | 7821 | 07.05.2024 | 1006030106 | 13.05.2024 | 1006030106 |
| 5 | 3940 | 04.03.2024 | 1005979841 | 07.03.2024 | 1005979841 |
| 6 | 5352 | 01.04.2021 | 1005143553 | 08.04.2021 | 1005143553 |
| 7 | 10633 | 24.07.2019 | 1004686048 | 29.07.2019 | 1004686048 |
| 8 | 2573 | 20.02.2019 | 1004573874 | 25.02.2019 | 1004573874 |
| 9 | 4963 | 09.04.2018 | 4166851 | 12.04.2018 | 4166851 |
| 10 | 8773 | 06.07.2017 | 3636841 | 11.07.2017 | 3636841 |
Company Purpose
Erwerb und Halten von Beteiligungen sowie Finanzierung, Gewährung und Annahme von Darlehen; Erbringung von Dienstleistungen aller Art, insbesondere im Managementbereich; vollständige Zweckumschreibung gemäss Statuten