# Actano Holding 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/actano-holding-ag/1345510

## Registry facts

- UID: CHE-115.871.352
- Status: active
- Legal form: Limited or Corporation
- Registered: 2010-07-29
- Address: Bahnhofstrasse 13 8001 Zürich
- Location: Zürich, zh
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 4'384'601.00

## Purpose

Die Gesellschaft bezweckt den direkten oder indirekten Kauf, Verkauf und das direkte oder indirekte Halten von Beteiligungen an anderen Gesellschaften sowie deren aktive Verwaltung und Finanzierung. Die Gesellschaft kann Tochtergesellschaften und Zweigniederlassungen im In- und Ausland errichten und ausserdem alle Rechtshandlungen vornehmen, die der Zweck der Gesellschaft mit sich bringen kann.

## Registered officers

- Guy Myint-Maung — member of the board — joint signing authority (any two to sign)
- Richard Seibt — member of the board — joint signing authority (any two to sign)
- Peter Derendinger — chairperson of the board — individual signing authority
- Willi Berchtold — member of the board — joint signing authority (any two to sign)
- Tim Sievers — member of the board — joint signing authority (any two to sign)
- Werner Dürr — member of the board — joint signing authority (any two to sign)
- Thomas Egolf — member of the board — joint signing authority (any two to sign)
- Rupert Stuffer — member of the board — joint signing authority (any two to sign)
- Jürg Kägi — joint signing authority (any two to sign)
- Manfred Schelbert — joint signing authority (any two to sign)

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