# ERNI Group 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/erni-group-holding-ag/807821

## Registry facts

- UID: CHE-106.117.049
- Status: active
- Legal form: Limited or Corporation
- Registered: 2007-12-14
- Address: Brünigstrasse 18 6005 Luzern
- Location: Luzern, lu
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 200'000.00

## Purpose

Dauernde Haltung, Verwaltung undBewirtschaftung von Beteiligungen sowie sämtliche mit einer Holdinggesellschaft verbundenen Funktionen, namentlich zentrale Leitungsaufgaben, Controlling, Finanzierung sowie Bewirtschaftung von Lizenzen, Patenten, Markenrechten und weiteren Schutzrechten; vollständige Zweckumschreibung gemäss Statuten.

## Registered officers

- Hubert Erni — member of the board — joint signing authority (any two to sign)
- Evelyne Erni — member of the board — joint signing authority (any two to sign)
- Barend Fruithof — chairperson of the board — joint signing authority (any two to sign)
- Aline Wey Speirs — member of the board — joint signing authority (any two to sign)
- Pavo Kohler — Vorsitzender der Geschäftsführung (CEO) — joint signing authority (any two to sign)
- Bernhard Keller — joint signing authority (any two to sign)
- Thomas Meyer — member of the board — joint signing authority (any two to sign)

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