# SwissSoftware.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/swisssoftware-group-ag/63848

## Registry facts

- UID: CHE-376.000.293
- Status: active
- Legal form: Limited or Corporation
- Registered: 2012-10-16
- Address: Kolinplatz 10 6300 Zug
- Location: Zug, zg
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 621'687.00

## Purpose

Erwerb, Verkauf und Verwaltung von Beteiligungen an Unternehmen aller Art im In- und Ausland sowie Durchführung von Finanzgeschäften; vollständige Zweckumschreibung gemäss Statuten

## Previous names

- EnergyOn Holding AG
- (EnergyOn Holding SA) (EnergyOn Holding Inc.)

## Registered officers

- Karl Werlen — member of the board — joint signing authority (any two to sign)
- Martin Messerli — member of the board — joint signing authority (any two to sign)
- Patrick Villiger — member of the board — joint signing authority (any two to sign)
- Dieter Widmer — chairperson of the board — joint signing authority (any two to sign)
- Carmen Traversa — having right to sign — joint signing authority (any two to sign)
- Johann Gattlen — chairperson of the board — joint signing authority (any two to sign)
- René Bär — member of the board — joint signing authority (any two to sign)
- René Dirren — member of the board — joint signing authority (any two to sign)
- Karl Imhof — member of the board — joint signing authority (any two to sign)
- Dieter Widmer — member of the board — joint signing authority (any two to sign)
- Matthias Sulzer — member of the board — joint signing authority (any two to sign)
- Oliver Meyer — member of the board — joint signing authority (any two to sign)
- René Bär — member of the board — joint signing authority (any two to sign)

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