# Armandia Finanz und Verwaltungs 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/armandia-finanz-und-verwaltungs-ag/7845

## Registry facts

- UID: CHE-102.411.076
- Status: active
- Legal form: limited or corporation
- Registered: 1954-01-25
- Address: Baarerstrasse 10 6300 Zug
- Location: Zug, zg
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 1'000'000.00

## Purpose

Erwerb und Verwaltung von Beteiligungen an anderen Unternehmungen und an weiteren Vermögenswerten sowie dazugehörende Finanzgeschäfte und Dienstleistungen aller Art; kann Handel betreiben sowie Liegenschaften erwerben, verwalten und veräussern

## Previous names

- AG für Magnesit-Export
- (SA pour l'Exportation de la Magnesie) (Magnesite Export Company Ltd)

## Registered officers

- Jost Windlin — member of the board — joint signing authority (any two to sign)
- André Mayer — chairperson of the board — individual signing authority
- Alain Gloor — vice-chairperson of the board — joint signing authority (any two to sign)
- Hermann Mayer — chairperson of the board — individual signing authority
- Dr. Menz — vice-chairperson of the board — joint signing authority (any two to sign)
- Josef Schwerzmann — member of the board — joint signing authority (any two to sign)
- Andreas Renggli — member of the board — joint signing authority (any two to sign)
- Dan Mayer — member of the board — individual signing authority
- Otto Bargezi — member of the board — joint signing authority (any two to sign)
- Otto Bargezi — vice-chairperson of the board — joint signing authority (any two to sign)
- Jost Windlin — member of the board — joint signing authority (any two to sign)
- Déborah Mayer — member of the board — individual signing authority
- Déborah Mayer — member of the board — joint signing authority (any two to sign)
- Clarisse Lyssy — member of the board — joint signing authority (any two to sign)

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