# e3 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/e3-holding-ag/1257614

## Registry facts

- UID: CHE-105.603.459
- Status: active
- Legal form: limited or corporation
- Registered: 2000-07-19
- Address: Binzstrasse 24 8045 Zürich
- Location: Zürich, zh
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 100'000.00

## Purpose

Zweck der Gesellschaft ist das Halten und Verwalten von Beteiligungen sowie jede Tätigkeit, die mit dem Gesellschaftszweck in mittelbarem oder unmittelbarem Zusammenhang steht, einschliesslich des Erwerbs und Verkaufs von Liegenschaften. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

## Previous names

- e3 Consulting AG
- e3 AG

## Registered officers

- Thomas Fürling — member of the board — joint signing authority (any two to sign)
- Pascale Egloff-Michel — chairperson of the board — joint signing authority (any two to sign)
- Crispin Tschirky — member of the board — joint signing authority (any two to sign)
- Flavio Costantini — member of the board — joint signing authority (any two to sign)
- André Lerch — member of the board — joint signing authority (any two to sign)
- Enrique Germade — member of the board — joint signing authority (any two to sign)
- Carsten Miehling — member of the board — joint signing authority (any two to sign)
- Dimitris Di Sandro — limited joint signing authority (any two to sign)
- Flavio Costantini — member of the board — without signing authority
- Gaston Haas — member of the board — without signing authority
- Pascale Michel — member of the board — without signing authority
- Enrique Germade — member of the board — without signing authority
- Stephan Nyffenegger — member of the board — without signing authority
- Jyrki Van Berkel — member of management — joint signing authority (any two to sign)
- Jyrki van Berkel — member of the board — joint signing authority (any two to sign)
- Nicolas Fetscherin — member of management — joint signing authority (any two to sign)
- Crispin Tschirky — member of management — joint signing authority (any two to sign)
- Dr. Wolfensberger — member of the board — joint signing authority (any two to sign)
- Stephan Nyffenegger — member of the board — without signing authority
- Matthias Guggisberg — member of the board — without signing authority
- Patrik Maag — member of management — joint signing authority (any two to sign)
- Stephan Stihl — member of management — joint signing authority (any two to sign)
- Markus Moll — member of the board — without signing authority
- Alexander Faber — member of management — joint signing authority (any two to sign)
- Stefan Agosti — member of management — joint signing authority (any two to sign)

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