# 5E 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/5e-holding-ag/2377

## Registry facts

- UID: CHE-100.957.973
- Status: deleted
- Legal form: limited or corporation
- Registered: 1998-07-08
- Address: Innere Güterstrasse 4 6300 Zug
- Location: Zug, zg
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 135'000.00

## Purpose

Direkter oder indirekter Kauf, Verkauf und direktes oder indirektes Halten von Beteiligungen an Unternehmen und von Wertschriften und Wertrechten aller Art sowie deren Finanzierung und Verwaltung; kann Tochtergesellschaften errichten

## Registered officers

- Christoph Huber — zeichnungsberechtigt — joint signing authority (any two to sign)
- Petr Rojicek — zeichnungsberechtigt — joint signing authority (any two to sign)
- Peter Derendinger — zeichnungsberechtigt — joint signing authority (any two to sign)
- Elisabeth Hackl — member of the board — joint signing authority (any two to sign)
- Hermann Pöltl — member of the board — joint signing authority (any two to sign)
- Petra Salesny — chairperson of the board — individual signing authority
- Helmut Werner — president — joint signing authority (any two to sign)
- Dr. Jörg Fischer — vicepresident — joint signing authority (any two to sign)
- Peter Nobel — member — joint signing authority (any two to sign)
- Jack Schmuckli — member — joint signing authority (any two to sign)
- Max Koch — member — joint signing authority (any two to sign)
- Hans-Peter Bachmann — general manager — joint signing authority (any two to sign)
- Kerstin Oes — zeichnungsberechtigt — joint signing authority (any two to sign)
- Tony Reis — member — joint signing authority (any two to sign)
- Eva Kalias — zeichnungsberechtigt — joint signing authority (any two to sign)
- Dominik Meyer — zeichnungsberechtigt — joint signing authority (any two to sign)
- Ulrich Geilinger — zeichnungsberechtigt — joint signing authority (any two to sign)
- Pietro Radicioni — zeichnungsberechtigt — joint signing authority (any two to sign)
- David Salim — zeichnungsberechtigt — joint signing authority (any two to sign)
- Andrea Gambazzi — zeichnungsberechtigt — joint signing authority (any two to sign)
- Alexander Pfeifer — zeichnungsberechtigt — joint signing authority (any two to sign)
- Marcel Hug — zeichnungsberechtigt — joint signing authority (any two to sign)
- Thomas Grotzer — zeichnungsberechtigt — joint signing authority (any two to sign)
- Marinus Keijzer — president — joint signing authority (any two to sign)
- Georges Muller — vicepresident — joint signing authority (any two to sign)
- Stuart Frankel — member — joint signing authority (any two to sign)
- Michael Miller — zeichnungsberechtigt — joint signing authority (any two to sign)
- Petra Salesny — zeichnungsberechtigt — joint signing authority (any two to sign)
- Christoph Schmid — president — joint signing authority (any two to sign)

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