# nebag 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/nebag-ag/1245673

## Registry facts

- UID: CHE-103.510.858
- Status: active
- Legal form: limited or corporation
- Registered: 1998-02-03
- Address: c/o Baryon AG General Guisan-Quai 36 8002 Zürich
- Location: Zürich, zh
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 182'599.98

## Purpose

Die Gesellschaft bezweckt die Anlage in mehrheitlich nicht börsenkotierte Gesellschaften mit Sitz in der Schweiz oder im angrenzenden Ausland (Nebenwerte) sowie in börsenkotierte Schweizer Gesellschaften im Small- und Mid-Cap Bereich. Die Anlagen erfolgen insbesondere durch den Erwerb, das Halten, die Verwaltung und Veräusserung von Beteiligungsrechten oder Obligationen oder die Gewährung von Fremdfinanzierungen mit dem Ziel einer langfristigen Wertentwicklung. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen, Tochtergesellschaften und Vertretungenerrichten sowie Grundstücke erwerben, halten und veräussern. Sie kann sich an Unternehmen der gleichen Art beteiligen oder Interessenverbindungen mit solchen Unternehmen eingehen. Sie kann ausserdem alle Massnahmen treffen und alle Geschäfte tätigen, welche geeignet sind, die Erreichung des Gesellschaftszweckes zu gewährleisten, zu fördern oder zu erleichtern.

## Previous names

- Nebenwerte-Beteiligungen AG
- NEBAG

## Registered officers

- Martin Wipfli — chairperson of the board — joint signing authority (any two to sign)
- Markus Eberle — vice-chairperson of the board — joint signing authority (any two to sign)
- Walter Häusermann — member of the board — joint signing authority (any two to sign)
- Stephan Wintsch — member of the board — joint signing authority (any two to sign)
- Lukas Huber — limited joint signing authority (any two to sign)
- Sébastien Maury — limited joint signing authority (any two to sign)
- Ferdinand Moser — chairperson of the board — joint signing authority (any two to sign)
- Rolf Albrecht — member of the board — joint signing authority (any two to sign)
- Friedrich Wilhelm Hütte — member of the board — joint signing authority (any two to sign)
- Fritz Ruprecht — member of the board — joint signing authority (any two to sign)
- José Truyol — member of the board — joint signing authority (any two to sign)
- Roland Rümmeli — member of the board — joint signing authority (any two to sign)
- Theodor Kocher — chairperson of the board — joint signing authority (any two to sign)
- Markus Eberle — member of the board — joint signing authority (any two to sign)
- Walter Häusermann — member of the board — joint signing authority (any two to sign)
- Fritz Ruprecht — secretary (non-member of the board) — joint signing authority (any two to sign)
- Richard Kunz — secretary (non-member of the board) — joint signing authority (any two to sign)
- Petra Gössi — limited joint signing authority (any two to sign)
- Kuno Kennel — member of the board — joint signing authority (any two to sign)
- Urs Ledermann — member of the board — joint signing authority (any two to sign)
- Lukas Huber — limited joint signing authority (any two to sign)
- Beat Kähli — member of the board — joint signing authority (any two to sign)
- Andrea Klaus — limited joint signing authority (any two to sign)

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