# Ayaltis Group 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/ayaltis-group-ag/35948

## Registry facts

- UID: CHE-114.709.453
- Status: active
- Legal form: Limited or Corporation
- Registered: 2009-02-06
- Address: Poststrasse 14 6300 Zug
- Location: Zug, zg
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 100'000.00

## Purpose

Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmen aller Art; vollständige Zweckumschreibung gemäss Statuten

## Previous names

- Areca Holding AG
- (Areca Holding SA) (Areca Holding Ltd)

## Registered officers

- Gabriel Anastassiades — member of the board — joint signing authority (any two to sign)
- George Lyssiotis — member of the board — joint signing authority (any two to sign)
- Manuel Salvisberg — chairperson of the board — joint signing authority (any two to sign)
- Ernesto Prado Cota — vice-chairperson of the board — joint signing authority (any two to sign)
- Michal Meda — having right to sign — joint signing authority (any two to sign)
- Ernesto Prado Cota — member of the board — joint signing authority (any two to sign)
- Van Nguyen — chairperson of the board — joint signing authority (any two to sign)
- Thomas Lips — member of the board — joint signing authority (any two to sign)
- Manuel Salvisberg — chairperson of the board — joint signing authority (any two to sign)
- Van Nguyen — vice-chairperson of the board — joint signing authority (any two to sign)
- Hans Häusler — member of the board — joint signing authority (any two to sign)

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