# Esec Management 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-management-ag/18411

## Registry facts

- UID: CHE-108.507.119
- Status: deleted
- Legal form: limited or corporation
- Registered: 1996-07-01
- Address: Hinterbergstrasse 32 6330 Cham
- Location: Steinhausen, zg
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 250'000.00

## Purpose

Erbringung von technischen und betriebswirtschaftlichen Dienstleistungen, insbesondere im Interesse der der Esec-Gruppe angehörenden Gesellschaften sowie Verwertung von immateriellen Rechten; kann Tochtergesellschaften errichten, sich an anderen Unternehmungen beteiligen, Patente erwerben und verwerten sowie Grundeigentum erwerben, belasten, veräussern und verwalten

## Registered officers

- Isabel Fernandez — member — joint signing authority (any two to sign)
- Walter Bertschi — member — joint signing authority (any two to sign)
- Thomas Rosatzin — zeichnungsberechtigt — joint signing authority (any two to sign)
- Thomas Casata — president — joint signing authority (any two to sign)
- Lorenzo Giarré — zeichnungsberechtigt — joint signing authority (any two to sign)
- Karl Nicklaus — president — individual signing authority
- Peter Kilgus — member — joint signing authority (any two to sign)
- Hans-Ulrich Müller — member — joint signing authority (any two to sign)
- Dr. Janisch — zeichnungsberechtigt — joint signing authority (any two to sign)
- Karl Zurfluh — manager — joint signing authority (any two to sign)
- André Müller — manager — joint signing authority (any two to sign)
- Rudolf Meyer — vice-director — joint signing authority (any two to sign)
- Urs Näf — vice-director — joint signing authority (any two to sign)
- Christian Zimmerli — vice-director — joint signing authority (any two to sign)
- Rolf Honegger — zeichnungsberechtigt — joint signing authority (any two to sign)
- Dr. Bagdasarjanz — delegate — joint signing authority (any two to sign)
- Thomas Casata — member — joint signing authority (any two to sign)
- André Studer — zeichnungsberechtigt — joint signing authority (any two to sign)
- Andreas Mülchi — zeichnungsberechtigt — joint signing authority (any two to sign)
- Franz-Peter Steiner — zeichnungsberechtigt — joint signing authority (any two to sign)
- Philip Meier — zeichnungsberechtigt — joint signing authority (any two to sign)
- Lorenzo Giarré — zeichnungsberechtigt — joint signing authority (any two to sign)
- Daniel Karbe — zeichnungsberechtigt — joint signing authority (any two to sign)
- Marina Schürmann — zeichnungsberechtigt — joint signing authority (any two to sign)
- Johannes Wunderl — zeichnungsberechtigt — joint signing authority (any two to sign)

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