# Decisis 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/decisis-holding-ag/37851

## Registry facts

- UID: CHE-115.275.380
- Status: active
- Legal form: limited or corporation
- Registered: 2009-12-10
- Address: Gubelstrasse 12 6300 Zug
- Location: Zug, zg
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 437'500.00

## Purpose

Halten, Verwaltung und Veräussern von Beteiligungen an Gesellschaften in der Schweiz und im Ausland; vollständige Zweckumschreibung gemäss Statuten

## Previous names

- RJJX AG

## Registered officers

- Rafael Laguna de la Vera — member of the board — joint signing authority (any two to sign)
- Ingo Kopido — member of the board — joint signing authority (any two to sign)
- Richard Eisler — chairperson of the board — individual signing authority
- Michael Wältermann — having right to sign — joint signing authority (any two to sign)
- Paul Kummer — member of the board — joint signing authority (any two to sign)
- Richard Eisler — member of the board — individual signing authority
- Johanna Sutter Eisler — manager — individual signing authority
- Joachim Masur — member of the board — joint signing authority (any two to sign)

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