# exceet Group 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/exceet-group-ag/30278

## Registry facts

- UID: CHE-113.221.634
- Status: active
- Legal form: limited or corporation
- Registered: 2006-10-23
- Address: Baarerstrasse 38 6300 Zug
- Location: Zug, zg
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 100'000.00

## Purpose

Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmen aller Art; vollständige Zweckumschreibung gemäss Statuten

## Registered officers

- Jan Klopp — member of the board — joint signing authority (any two to sign)
- Thomas Brauchli — chairperson of the board — individual signing authority
- Hans Hofstetter — chairperson of the board — joint signing authority (any two to sign)
- Ulrich Reutner — managing member of the board — joint signing authority (any two to sign)
- Hagen Hultzsch — member of the board — joint signing authority (any two to sign)
- Roland Lienau — member of the board — joint signing authority (any two to sign)
- Dirk-Jan van Ommeren — member of the board — joint signing authority (any two to sign)
- Jan Trommershausen — member of management — joint signing authority (any two to sign)
- Robert Wolny — member of management — joint signing authority (any two to sign)
- Jan Trommershausen — member of management — joint signing authority (any two to sign)
- Wolf-Günter Freese — member of the board — joint signing authority (any two to sign)
- Wolf-Günter Freese — managing member of the board — joint signing authority (any two to sign)
- Renato Carlotti — Authorized signatory — limited joint signing authority (any two to sign)
- Dan Negrea — manager — joint signing authority (any two to sign)

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