# BYM 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/bym-ag/820561

## Registry facts

- UID: CHE-113.015.945
- Status: active
- Legal form: limited or corporation
- Registered: 2006-07-10
- Address: c/o Pilatushof AG Hirschmattstrasse 15 6003 Luzern
- Location: Luzern, lu
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 300'000.00

## Purpose

Der Zweck der Gesellschaft ist Erwerb, Verwaltung und Verwertung von Beteiligungen sowie Finanzierungen, Handel und Erbringung von unterstützenden Dienstleistungen in diesen Bereichen. Die Gesellschaft ist berechtigt, im In- und Ausland Zweigniederlassungen zu errichten und Tochtergesellschaften zu gründen. Die Gesellschaft ist berechtigt, im In- und Ausland Grundeigentum zu erwerben, zu belasten, zu verwalten und zu veräussern. Die Gesellschaft kann im Übrigen alle Geschäfte tätigen, die geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszweckes zu fördern.

## Registered officers

- Sadife Xhemaili — member of the board — joint signing authority (any two to sign)
- Susanne Keicher — chairperson of the board — joint signing authority (any two to sign)
- Christine Heusser — member of the board — joint signing authority (any two to sign)
- Esther Notz-Lampart — president — joint signing authority (any two to sign)
- Dorothea Hüttinger — member — joint signing authority (any two to sign)
- Markus Kunz — member — joint signing authority (any two to sign)
- Margrit Kobler — member — joint signing authority (any two to sign)
- Claudio Capellini — member — joint signing authority (any two to sign)
- Carmela Tafaro — member — joint signing authority (any two to sign)
- Shashika Fernando — member — joint signing authority (any two to sign)
- Evert Wind — member — joint signing authority (any two to sign)
- Michael Siegenthaler — chairperson of the board — joint signing authority (any two to sign)
- Christine Heusser — member of the board — joint signing authority (any two to sign)

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