# Concorde Enterprises 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/concorde-enterprises-holding-ag/11702

## Registry facts

- UID: CHE-103.605.223
- Status: active
- Legal form: Limited or Corporation
- Registered: 1997-09-02
- Address: Poststrasse 14 6300 Zug
- Location: Zug, zg
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 542'000.00

## Purpose

Die Gesellschaft bezweckt den Erwerb, die dauernde Verwaltung und die Veräusserung von Beteiligungen an in- und ausländischen Unternehmen. Die Gesellschaft bezweckt weiter die Finanzierung von Gesellschaften im vorgenannten Bereich. Sie kann Liegenschaften im In- und Ausland und Patente erwerben, verwalten und verkaufen und kann alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern oder die direkt oder indirekt damit im Zusammenhang stehen.

## Previous names

- DTS Holding AG
- (DTS Holding SA) (DTS Holding Ltd)
- DTS Holding AG in Liquidation
- (DTS Holding SA en liquidation) (DTS Holding Ltd in liquidation)
- Wiederkehr Investments Holding AG
- Concorde Internet Holding AG

## Registered officers

- Colin Teves — member of the board — joint signing authority (any two to sign)
- Per Molén — chairperson of the board — joint signing authority (any two to sign)
- David Schärli — member of the board — individual signing authority
- Doris Trinkler — member of the board — individual signing authority
- Jörgen Molén — manager — joint signing authority (any two to sign)
- Liam Finnegan — manager — joint signing authority (any two to sign)
- Peter Möller — manager — joint signing authority (any two to sign)
- Ursula Leutert — member of the board — joint signing authority (any two to sign)
- Stephan Kamer — member of the board — individual signing authority
- Andreas Bodenmann — chairperson of the board — joint signing authority (any three to sign)
- Ueli Ambauen — member of the board — joint signing authority (any two to sign)
- Rainer Ender — member of the board — joint signing authority (any three to sign)
- Jörgen Molén — managing member of the board — joint signing authority (any two to sign)
- Jörgen Molén — managing member of the board — joint signing authority (any two to sign)
- Jörgen Molén — chairperson of the board — individual signing authority
- David Schärli — member of the board — joint signing authority (any two to sign)
- David Schärli — member of the board — joint signing authority (any two to sign)
- Isabelle Haesler — having right to sign — joint signing authority (any two to sign)
- Thomas Althaus — having right to sign — joint signing authority (any two to sign)
- Avieta Zgraggen — having right to sign — joint signing authority (any two to sign)
- Samih Sawiris — member of the board — joint signing authority (any two to sign)

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