# ESAG Holding AG in Liquidation

> 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/esag-holding-ag-in-liquidation/888040

## Registry facts

- UID: CHE-107.133.430
- Status: deleted
- Legal form: limited or corporation
- Registered: 1968-02-16
- Address: c/o Beatrice Pavesi-Brunner Sonnenbergstrasse 33 9524 Zuzwil SG
- Location: Zuzwil (SG), sg
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 129'000.00

## Purpose

Verwaltung von Kapitalbeteiligungen und anderen Vermögenswerten, Förderung der Interessen von Unternehmungen, an denen die Gesellschaft beteiligt ist. Die Gesellschaft kann Zweigniederlassungen errichten sowie sich an andern Unternehmungen beteiligen.

## Previous names

- ESAG Holding AG

## Registered officers

- Beatrice Pavesi-Brunner — Präsidentin des Verwaltungsrats und Liquidatorin — joint signing authority (any two to sign)
- Rudolf Schwager — Mitglied des Verwaltungsrats und Liquidator — joint signing authority (any two to sign)
- Christiane Brunner Scheuss — Mitglied des Verwaltungsrats und Liquidatorin — joint signing authority (any two to sign)
- Hans Brunner — chairperson of the board + managing member of the board — individual signing authority
- Viktor Graf — vice-chairperson of the board — without signing authority
- Dr. Hellmich — member of the board — without signing authority
- Richard Stolz — joint signing authority (any two to sign)
- Walter Truninger — joint signing authority (any two to sign)
- Ernst Läubli — member of the board — without signing authority
- Hans-Peter Gfeller — deputy manager — joint signing authority (any two to sign)
- Ernst Läubli — member of the board — joint signing authority (any two to sign)
- Marie-Theres Fuchs — limited joint signing authority (any two to sign)
- René Menet — limited joint signing authority (any two to sign)
- René Menet — limited joint signing authority (any two to sign)
- Maria Zulian — limited joint signing authority (any two to sign)

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