# Agie Charmilles 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/agie-charmilles-holding-ag/9864

## Registry facts

- UID: CHE-103.012.307
- Status: deleted
- Legal form: limited or corporation
- Registered: 1988-05-18
- Address: Bundesplatz 1 6300 Zug
- Location: Zug, zg
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 97'727'380.00

## Purpose

Beteiligung an und Finanzierung von Unternehmen aller Art, insbesondere der Maschinen- und Elektroindustrie; kann Grundstücke erwerben, belasten und verkaufen

## Previous names

- Agie Holding AG
- (Agie Holding SA) (Agie Holding Ltd)

## Registered officers

- Werner Degen — member — joint signing authority (any two to sign)
- Bruno Oggier — Authorized signatory — limited joint signing authority (any two to sign)
- Kurt E. Stirnemann — president — joint signing authority (any two to sign)
- Jürg Krebser — delegate — joint signing authority (any two to sign)
- Roland Abt — member — joint signing authority (any two to sign)
- Mauro Fontana — zeichnungsberechtigt — joint signing authority (any two to sign)
- Silvio Sieber — zeichnungsberechtigt — joint signing authority (any two to sign)
- Ulrich Hemsteg — secretary (out of the board) — joint signing authority (any two to sign)
- Friedrich Rufer — member — joint signing authority (any two to sign)
- Walter Busslinger — member — joint signing authority (any two to sign)
- Hans Hartmann — manager — joint signing authority (any two to sign)
- Felix Wittlin — president — joint signing authority (any two to sign)
- Dr. Leonhard — member — individual signing authority
- Guido Düggelin — member — joint signing authority (any two to sign)
- Gianfranco Bozzini — vice-director — joint signing authority (any two to sign)
- Bruno Oggier — Authorized signatory — limited joint signing authority (any two to sign)
- Dr. André Richoz — delegate — joint signing authority (any two to sign)
- Martin Huber — member — joint signing authority (any two to sign)
- Alois Fischer — zeichnungsberechtigt — joint signing authority (any two to sign)

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