# Amalthea 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/amalthea-holding-ag/31743

## Registry facts

- UID: CHE-113.640.899
- Status: active
- Legal form: limited or corporation
- Registered: 2007-05-22
- Address: c/o Schenker AG Beteiligungen Sihlbruggstrasse 105 6340 Baar
- Location: Baar, zg
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 500'000.00

## Purpose

Die Beteiligung an Firmen und die Erbringung von Dienstleistungen aller Art im Bereich der Elektrotechnik und Elektronik sowie im allgemeinen Industriebereich. Die Gesellschaft kann sich an anderen Unternehmen beteiligen, andere Unternehmen erwerben oder erworbene Unternehmen verkaufen sowie Liegenschaften erwerben und veräussern.

## Previous names

- AMALTHEA Holding AG

## Registered officers

- Oliver Roth — member of the board — individual signing authority
- Mario Schenker — chairperson of the board — joint signing authority (any two to sign)
- Sandro Di Fazio — member of the board — joint signing authority (any two to sign)
- Mario Schenker — chairperson of the board — joint signing authority (any two to sign)
- Oliver Ulrich Roth — member of the board — joint signing authority (any two to sign)
- Andreas Schimanski — member of the board — joint signing authority (any two to sign)

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Machine-readable variant of https://graph.swiss/companies/amalthea-holding-ag/31743: registry facts only; the HTML
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