# Plenum Holdings 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/plenum-holdings-ag/20255

## Registry facts

- UID: CHE-109.390.245
- Status: active
- Legal form: Limited or Corporation
- Registered: 2001-11-20
- Address: c/o AC Verwaltungs GmbH Poststrasse 30 6300 Zug
- Location: Zug, zg
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 4'000'000.00

## Purpose

Beteiligung an anderen Unternehmen; kann die Gruppengesellschaften finanzieren, Grundstücke, Lizenzen und Patente erwerben, Tochtergesellschaften errichten

## Registered officers

- Nico Rischmann — member of the board — individual signing authority
- Thomas Wartmann — chairperson of the board — joint signing authority (any two to sign)
- Nico Rischmann — manager — joint signing authority (any two to sign)
- Raimond Schuster — manager — joint signing authority (any two to sign)
- Wilfried Dann — member of the board — joint signing authority (any two to sign)
- Thomas Bartholdi — member of the board — joint signing authority (any two to sign)
- Nico Rischmann — manager — joint signing authority (any two to sign)
- Hannes Glaus — vice-chairperson of the board — joint signing authority (any two to sign)
- Marc Richter — member of the board — joint signing authority (any two to sign)
- Hans Strickler — member of the board — joint signing authority (any two to sign)
- Dr. Dietmar Loretz — member of the board — joint signing authority (any two to sign)
- Eric Lütenegger — Authorized signatory — limited joint signing authority (any two to sign)
- Marcel Lötscher — deputy manager — joint signing authority (any two to sign)
- Andreas Jenny — deputy manager — joint signing authority (any two to sign)
- Dr. Wartmann — chairperson of the board — joint signing authority (any two to sign)
- Peter Meier — member of the board — joint signing authority (any two to sign)
- Beat Wolfer — deputy manager — joint signing authority (any two to sign)
- Alain Vollmer — deputy manager — joint signing authority (any two to sign)
- Patrick Weibel — manager — joint signing authority (any two to sign)
- Hans Rudolf Strickler — chairperson of the board — joint signing authority (any two to sign)

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