# Esec 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/esec-holding-ag/6501

## Registry facts

- UID: CHE-102.030.248
- Status: deleted
- Legal form: limited or corporation
- Registered: 1992-05-25
- Address: Hinterbergstrasse 32 6330 Cham
- Location: Steinhausen, zg
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 20'479'450.00

## Purpose

Beteiligung an der zur Esec Gruppe gehörenden Unternehmen, deren Verwaltung und Finanzierung; kann sich an anderen Unternehmen beteiligen, Tochtergesellschaften errichten sowie Liegenschaften erwerben

## Registered officers

- Walter Bertschi — zeichnungsberechtigt — joint signing authority (any two to sign)
- Heinrich Fischer — member — joint signing authority (any two to sign)
- Cleto De Pedrini — member — joint signing authority (any two to sign)
- Peter Baumgartner — member — joint signing authority (any two to sign)
- Heinz Kundert — president — joint signing authority (any two to sign)
- Jürgen Knorr — vicepresident — joint signing authority (any two to sign)
- Thomas Casata — zeichnungsberechtigt — joint signing authority (any two to sign)
- Asuri Raghavan — delegate — joint signing authority (any two to sign)
- Paul Otth — member — joint signing authority (any two to sign)
- Peter Kilgus — member — joint signing authority (any two to sign)
- Hans-Ulrich Müller — member — joint signing authority (any two to sign)
- Karl Nicklaus — president — individual signing authority
- Wolfgang Fichtner — member — joint signing authority (any two to sign)
- René Pas — member — joint signing authority (any two to sign)
- Karl Nicklaus — president delegate — joint signing authority (any two to sign) joint signing authority (any two to sign)
- Dr. Janisch — zeichnungsberechtigt — joint signing authority (any two to sign)
- Peter Küpfer — member — joint signing authority (any two to sign)
- Thomas Casata — zeichnungsberechtigt — joint signing authority (any two to sign)
- Dr. Bagdasarjanz — delegate — joint signing authority (any two to sign)
- Willy Kissling — president — joint signing authority (any two to sign)
- Paul Otth — member — joint signing authority (any two to sign)
- Johannes Wunderl — zeichnungsberechtigt — joint signing authority (any two to sign)

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