# Celitras 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/celitras-holding-ag/5653

## Registry facts

- UID: CHE-101.784.439
- Status: deleted
- Legal form: limited or corporation
- Registered: 1990-12-14
- Address: c/o Dr. Hans Weiss AG Untere Roostmatt 8 6300 Zug
- Location: Zug, zg
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 2'100'000.00

## Purpose

Beteiligung an und dauernde Verwaltung von Industrie-, Handels- und Finanzierungsunternehmungen im In- und Ausland; kann selber Finanzierungen durchführen, Immobilien erwerben und Wertpapiergeschäfte tätigen

## Registered officers

- Alfred Remmele — chairperson of the board — joint signing authority (any two to sign)
- Heinz Reist — member of the board — joint signing authority (any two to sign)
- Hans Weiss — member of the board — joint signing authority (any two to sign)
- Daniel Fankhauser — member of the board — individual signing authority
- Ernst Ruhstaller — having right to sign — individual signing authority
- Michael Becker — member of the board — joint signing authority (any two to sign)

---

Machine-readable variant of https://graph.swiss/companies/celitras-holding-ag/5653: registry facts only; the HTML
profile adds the corporate network, publications and live enrichment.
Site overview for agents: https://graph.swiss/llms.txt