# E-SERVE 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/e-serve-ag/668524

## Registry facts

- UID: CHE-101.057.368
- Status: active
- Legal form: Limited or Corporation
- Registered: 1999-03-24
- Address: Tschäpperliring 5 4153 Reinach BL
- Location: Reinach (BL), bl
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 1'900'000.00

## Purpose

Die Gesellschaft bezweckt die Beteiligung an anderen Firmen und den Betrieb einer Entwicklungs- und Vertriebsfirma von Software. Sie kann alle dazugehörigen Arten von Finanz-, Handels- und Immobiliengeschäften tätigen. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen eröffnen, sich an Unternehmen ähnlicher Art im In- und Ausland beteiligen sowie Grundeigentum im In- und Ausland erwerben und veräussern.

## Registered officers

- Dietrich Wenger — chairperson of the board — individual signing authority
- Thomas Greminger — member of the board — joint signing authority (any two to sign)
- Margrith Wenger — member of the board — joint signing authority (any two to sign)
- Elisabeth Kampshoff — member of the board — individual signing authority
- Daniel Wenger — member of the board — joint signing authority (any two to sign)
- Sibylle Wenger Berger — member of the board — joint signing authority (any two to sign)
- Susanne Fromme — chairperson of the board — individual signing authority
- Anita Fetz — member of the board — individual signing authority
- André Probst — member of the board — individual signing authority
- Urs Bühler — limited signing authority (individual)
- Elisabeth Kampshoff — limited signing authority (individual)
- Anton Soliva — limited signing authority (individual)
- Günter Greff — member of the board — without signing authority
- André Probst — chairperson of the board — individual signing authority
- Susan Hottiger — member of the board — individual signing authority
- Roland Bendelac — member of the board — individual signing authority
- Elisabeth Kampshoff — member of the board — individual signing authority
- Susan Spirgi — member of the board — individual signing authority

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