# EquityNova 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/equitynova-ag/5967

## Registry facts

- UID: CHE-101.865.693
- Status: active
- Legal form: limited or corporation
- Registered: 1974-08-30
- Address: Kolinplatz 10 6300 Zug
- Location: Zug, zg
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 100'000.00

## Purpose

Erwerb, Verkauf und Verwaltung von Beteiligungen an Unternehmen aller Art im In- und Ausland, Erbringen von Dienstleistungen, insbesondere im Bereich der Unternehmensberatung und Vermögensverwaltung sowie Durchführung von Finanzgeschäften; vollständige Zweckumschreibung gemäss Statuten

## Previous names

- Emesco Holding AG
- Emesco AG

## Registered officers

- René J. Bär — member of the board — joint signing authority (any two to sign)
- Harry Houthuijse — member of the board — joint signing authority (any two to sign)
- Dieter Widmer — member of the board — joint signing authority (any two to sign)
- Hans Gattlen — chairperson of the board — joint signing authority (any two to sign)
- Ole K. Mustad — chairperson of the board — individual signing authority
- Kurt Rudolf — member of the board manager — individual signing authority individual signing authority
- Lars Stigemar — member of the board manager — individual signing authority individual signing authority
- Hans Gattlen — member of the board — joint signing authority (any two to sign)
- Sebastian Peter — having right to sign — joint signing authority (any two to sign)

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