# Arillis 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/arillis-holding-ag/25028

## Registry facts

- UID: CHE-111.687.683
- Status: active
- Legal form: limited or corporation
- Registered: 2004-05-24
- Address: Bundesstrasse 7 6300 Zug
- Location: Zug, zg
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 150'000.00

## Purpose

Halten und Verwaltung von Beteiligungen an in- und ausländischen Unternehmungen aller Art sowie Vermögensverwaltung und die damit zusammenhängende Beratung; kann Liegenschaften erwerben, verwalten und veräussern, Lizenzen erwerben, verkaufen und verwerten, Beratungen aller Art durchführen, Finanzierungs-, Anlage- und Darlehensgeschäfte jeglicher Art tätigen sowie Bürgschaften eingehen und Sicherheiten zugunsten Dritter leisten

## Previous names

- Laurion AG

## Registered officers

- Richard Blum — member of the board — individual signing authority
- Jeroen Maan — chairperson of the board — individual signing authority
- Jan Stuivenberg — chairperson of the board — individual signing authority
- Heinz Zolliker — member of the board — individual signing authority
- Frank Bijl — Authorized signatory — limited joint signing authority (any two to sign)
- Christoph Niederer — member of the board — individual signing authority
- Dominik Frei — member of the board — individual signing authority
- Jeroen Maan — vice-chairperson of the board — individual signing authority

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