# Infinigate 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/infinigate-holding-ag/29748

## Registry facts

- UID: CHE-113.041.233
- Status: deleted
- Legal form: limited or corporation
- Registered: 2006-07-27
- Address: Grundstrasse 14 6343 Rotkreuz
- Location: Risch, zg
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 1'137'298.58

## Purpose

Erwerb, Halten und Verwalten von Beteiligungen an anderen Gesellschaften, insbesondere an Gesellschaften, welche Beratung, Organisation, Planung, Projektleitung, Analyse, Programmierung und Entwicklung auf dem Gebiet der Datenverarbeitung sowie Handel mit Computer Hard- und Software anbieten sowie Beratungen und andere Dienstleistungen in diesem Bereich; kann Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen sowie Immaterialgüterrechte und Liegenschaften erwerben, nutzen, halten und veräussern

## Registered officers

- David Martinez — chairperson of the board managing member of the board — individual signing authority individual signing authority
- Matthias Brunner — vice-chairperson of the board — joint signing authority (any two to sign)
- Christian Schaumkell — member of the board — joint signing authority (any two to sign)
- Richard Huth — managing member of the board — individual signing authority
- Wolfgang Rück — member of the board — joint signing authority (any two to sign)
- Josef Walek — member of the board — joint signing authority (any two to sign)

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