OFFIX Holding AG
Company Overview
Management
Christoph Clavadetscher
Gersau
Chairperson of the board
Joint signing authority (any two to sign)
Thomas Bähler
Bern
Vice-chairperson of the board
Joint signing authority (any two to sign)
Christian Richner
Wetzikon
Member of the board + general manager
Joint signing authority (any two to sign)
Peter Bühler
Uster
Chairperson of the board
Individual signing authority
Stephan Annaheim
Lostorf
Member of the board
Joint signing authority (any two to sign)
Christoph Birgelen
Maur
Member of the board
Joint signing authority (any two to sign)
Dr. Birgelen
Maur
Member of the board
Joint signing authority (any two to sign)
Ulrich Wachter
Winterthur
Member of the board
Joint signing authority (any two to sign)
Martin Kelterborn
Stäfa
Chairperson of the management board
Joint signing authority (any two to sign)
Sandra Hurter-Plattner
Zürich
Member of management
Joint signing authority (any two to sign)
Ulrich Hänni
Volketswil
Member of management
Joint signing authority (any two to sign)
Stephan Iseli
Uetendorf
Member of management
Joint signing authority (any two to sign)
Roman Büchler
Arbon
Member of the board
Joint signing authority (any two to sign)
Susanne Mader
Matzingen
Member of the board
Joint signing authority (any two to sign)
Jürg Detzel
Winterthur
Member of management
Joint signing authority (any two to sign)
Roland Kohler
Däniken
Member of management
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 17666 | 22.12.2025 | 250 | 29.12.2025 | 250 |
| 2 | 4579 | 21.03.2023 | 59 | 24.03.2023 | 59 |
| 3 | 5997 | 11.05.2021 | 93 | 17.05.2021 | 93 |
| 4 | 7083 | 29.06.2020 | 126 | 02.07.2020 | 126 |
| 5 | 12136 | 14.11.2019 | 224 | 19.11.2019 | 224 |
| 6 | 2024 | 15.02.2019 | 35 | 20.02.2019 | 35 |
| 7 | 1212 | 29.01.2019 | 22 | 01.02.2019 | 22 |
| 8 | (Transfer seat) | (Transfer seat) |
Company Purpose
Die Gesellschaft bezweckt den Erwerb, das Halten, die Verwaltung, das Veräussern und die Finanzierung von direkten und indirekten Beteiligungen an Unternehmen aller Art in der Schweiz und im Ausland. Die Gesellschaft kann im Übrigen alle finanziellen und kommerziellen Geschäfte eingehen, die direkt oder indirekt mit dem Zweck der Gesellschaft im Zusammenhang stehen. Insbesondere kann die Gesellschaft Darlehen, Garantien und andere Arten von Finanzierungen gewähren. Die Gesellschaft kann in der Schweiz und im Ausland Zweigniederlassungen und Tochtergesellschaften errichten, Immobilien und Immaterialgüterrechte erwerben, verwalten und veräussern.