# BME Swiss 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/bme-swiss-holding-ag/60647

## Registry facts

- UID: CHE-343.390.857
- Status: active
- Legal form: Limited or Corporation
- Registered: 2019-08-16
- Address: c/o CSC Services (Schweiz) GmbH Zählerweg 6 6300 Zug
- Location: Zug, zg
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 100'000.00

## Purpose

Erwerb, Halten, Finanzierung und Verkauf von Beteiligungen an anderen Unternehmen jedwelcher Art in der Schweiz oder im Ausland, mit Ausnahme von Geschäften, die durch das Bundesgesetz über den Erwerb von Grundstücken durch Personen im Ausland (BewG) untersagt sind; vollständige Zweckumschreibung gemäss Statuten

## Previous names

- Clay Swiss Bidco AG
- (Clay Swiss Bidco SA) (Clay Swiss Bidco Ltd.)

## Registered officers

- Remco Teulings — chairperson of the board — joint signing authority (any two to sign)
- Albert Grämiger — member of the board — joint signing authority (any two to sign)
- Mostyn Evans — member of the board — joint signing authority (any two to sign)
- Jurgen Borgt — chairperson of the board — individual signing authority
- Claudio Fanger — member of the board — individual signing authority
- Mostyn Evans — member of the board — joint signing authority (any two to sign)
- Markus Knüsli Amacker — member of the board — joint signing authority (any two to sign)
- Christoph Theler — member of the board — joint signing authority (any two to sign)
- Christoph Theler — member of the board — joint signing authority (any two to sign)
- Jacques Herber — member of the board — joint signing authority (any two to sign)

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