# Pontius 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/pontius-ag/823656

## Registry facts

- UID: CHE-114.577.453
- Status: deleted
- Legal form: limited or corporation
- Registered: 2008-11-06
- Address: c/o Schild AG Am Rotsee/Libellenrain 17 6002 Luzern
- Location: Luzern, lu
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 3'057'786.00

## Purpose

Erwerb, Halten und Verwaltung von Beteiligungen an Unternehmen; Erwerb, Halten und Veräusserung von Grundstücken; Aufnahme von Darlehen; die Gesellschaft kann anderen Gruppengesellschaften Darlehen oder andere Finanzierungen gewähren und für die Verbindlichkeiten von solchen anderen Gesellschaften Sicherheiten aller Art stellen, insbesondere in Form von Garantien jedwelcher Art und Pfandrechten an oder fiduziarischen Übereignungen von Aktiven der Gesellschaft.

## Previous names

- Thesaurus II AG
- (Thesaurus II SA) (Thesaurus II SA) (Thesaurus II Ltd)

## Registered officers

- Beat Arbenz — president — joint signing authority (any two to sign)
- Bernd Messerer — vicepresident — joint signing authority (any two to sign)
- Michel Schmid — joint signing authority (any two to sign)
- Philippe Stüdi — president — joint signing authority (any two to sign)
- Marc Erni — member — joint signing authority (any two to sign)
- Andreas Rötheli — member — joint signing authority (any two to sign)
- Paul Häring — president — joint signing authority (any two to sign)
- Thomas Herbert — member — joint signing authority (any two to sign)
- Stefan Portmann — member — joint signing authority (any two to sign)
- Arianne Moser — member — joint signing authority (any two to sign)
- Beatrice Tschanz Kramel — member — joint signing authority (any two to sign)
- Stefan Portmann — president — joint signing authority (any two to sign)
- Dominik Sauter — vicepresident — joint signing authority (any two to sign)
- Thomas Herbert — member — joint signing authority (any two to sign)
- Beatrix Morath — member — joint signing authority (any two to sign)

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