# Artemis 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/artemis-holding-ag/856595

## Registry facts

- UID: CHE-102.238.501
- Status: active
- Legal form: limited or corporation
- Registered: 1994-06-24
- Address: Sonnenbergstrasse 9 6052 Hergiswil NW
- Location: Hergiswil (NW), nw
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 10'000'000.00

## Purpose

Die Gesellschaft bezweckt die Beteiligung an anderen Untergesellschaften sowie die Finanzierung und Vermögensverwaltung. Sie kann Liegenschaften und Patente erwerben, verwalten und verkaufen und kann alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern oder die direkt oder indirekt damit im Zusammenhang stehen.

## Previous names

- Engesch AG
- Artemis Holding AG
- (Artemis Holding Ltd) (Artemis Holding SA)
- Franke Artemis Holding AG

## Registered officers

- Michael Pieper — joint signing authority (any two to sign)
- Roger Müller — joint signing authority (any two to sign)
- Susanne Thommen — joint signing authority (any two to sign)
- Andreas Hauswirth — member of the board — joint signing authority (any two to sign)
- Martin Wyser — joint signing authority (any two to sign)
- Nina Pieper — vice-chairperson of the board — joint signing authority (any two to sign)
- Christoph Hammer — member of the board — joint signing authority (any two to sign)
- Jennifer Maag — chairperson of the board — joint signing authority (any two to sign)
- Martin Klöti — joint signing authority (any two to sign)
- Jonas Theiler — joint signing authority (any two to sign)
- Thomas D. Meyer — member of the board — joint signing authority (any two to sign)
- Christoph Franz — vice-chairperson of the board — joint signing authority (any two to sign)
- Alexander Pieper — member of the board — joint signing authority (any two to sign)
- Thomas Erb — chairperson of the board — joint signing authority (any two to sign)
- Dr. Alfred Wiederkehr — vicepresident — joint signing authority (any two to sign)
- Randolf Hanslin — member of the board — joint signing authority (any two to sign)
- Hans Jörg Löliger — member — joint signing authority (any two to sign)
- Anton Schrafl — member — joint signing authority (any two to sign)
- Bernhard Walter Stauch — member — joint signing authority (any two to sign)
- Jürg Fischer — joint signing authority (any two to sign)
- Andreas Hauswirth — joint signing authority (any two to sign)
- Peter Kaufmann — joint signing authority (any two to sign)
- Michael Soormann — joint signing authority (any two to sign)
- Hans Löliger — member — joint signing authority (any two to sign)
- Rolf Freiermuth — secretary (non-member of the board) — without signing authority
- Benoît Ludwig — member — joint signing authority (any two to sign)
- Gisela Müller — joint signing authority (any two to sign)
- Margarete Gyger — joint signing authority (any two to sign)
- Alexander von Witzleben — member of the board — joint signing authority (any two to sign)
- Hans Jörg Löliger — member of the board — joint signing authority (any two to sign)
- Christian Mäder — joint signing authority (any two to sign)
- Alexander Pieper — member of the board — joint signing authority (any two to sign)
- Benoît Ludwig — vice-chairperson of the board — joint signing authority (any two to sign)
- Alexander Pieper — member of the board — joint signing authority (any two to sign)
- Thomas Meyer — member of the board — joint signing authority (any two to sign)

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