# Carlog 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/carlog-holding-ag/876555

## Registry facts

- UID: CHE-101.480.643
- Status: active
- Legal form: limited or corporation
- Registered: 1988-07-04
- Address: Neulandenstrasse 6 9500 Wil SG
- Location: Wil (SG), sg
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 100'000.00

## Purpose

Erwerb und Halten von direkten und indirekten Beteiligungen an Unternehmen aller Art. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, sich an anderen Unternehmen im In- und Ausland beteiligen, im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

## Registered officers

- Roman Meyenberger — member of the board — individual signing authority
- Ursula Meyenberger-Ramser — general manager — individual signing authority
- Horst Mosolf — chairperson of the board — individual signing authority
- Martin Escher — member of the board — joint signing authority (any two to sign)
- Thomas Klein — member of the board — joint signing authority (any two to sign)
- Michael Mosolf — manager — joint signing authority (any two to sign)
- Roman Meyenberger — chairperson of the board — individual signing authority
- Werner Gramm — managing member of the board — individual signing authority
- Ursula Ramser — limited signing authority (individual)
- Roman Meyenberger — member of the board — individual signing authority
- Ursula Meyenberger-Ramser — general manager — individual signing authority

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