# Geodesica 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/geodesica-ag/1234202

## Registry facts

- UID: CHE-101.830.878
- Status: active
- Legal form: Limited or Corporation
- Registered: 2001-02-06
- Address: c/o Brigitta Arve Consulting Stadelhoferstrasse 40 8001 Zürich
- Location: Zürich, zh
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 100'000.00

## Purpose

Die Gesellschaft bezweckt die Beteiligung an Finanz-, Handels- und Industrieunternehmen aller Art, den Erwerb und die Veräusserung von Wertpapieren und Beteiligungen sowie die Durchführung von Finanzgeschäften. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Die Gesellschaft kann Grundstücke erwerben, halten und veräussern. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen.

## Previous names

- Digital Transfer Technology AG

## Registered officers

- Yvonne Ann Benzian — chairperson of the board — individual signing authority
- Ulf Stig Christer Olsson — member of the board — individual signing authority
- Kristian Arve — member of the board — joint signing authority (any two to sign)
- Sebastian Benzian Olsson — member of the board — joint signing authority (any two to sign)
- Birgitta Arve — joint signing authority (any two to sign)
- Hans Bösch — chairperson of the board — joint signing authority (any two to sign)
- Brigitta Arve — member of the board — joint signing authority (any two to sign)
- Hans Weiss — member of the board — joint signing authority (any two to sign)
- Lars-Olov Dahlin — chairperson of the board — joint signing authority (any two to sign)
- Urs Brander — member of the board — joint signing authority (any two to sign)
- Birgitta Arve — joint signing authority (any two to sign)

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