# ISAG 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/isag-holding-ag/829017

## Registry facts

- UID: CHE-160.048.152
- Status: active
- Legal form: limited or corporation
- Registered: 2018-05-28
- Address: c/o Gewerbe-Treuhand AG Eichwaldstrasse 13 6002 Luzern
- Location: Luzern, lu
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 200'000.00

## Purpose

Übernahme, Erwerb, Veräusserung, Halten sowie Verwaltung von Beteiligungen aller Art; Belastung von Beteiligungen; Erwerb, Halten, Verwaltung, Belastung und Veräusserung von Immaterialgüterrechten sowie Grundstücke und Wertschriften; Vornahme von Finanzierungen; Eingehung von Garantien und Bürgschaften für Tochtergesellschaften und Dritte.

## Registered officers

- Antonius Pieters — chairperson of the board — individual signing authority
- Servi Pieters — member of the board — joint signing authority (any two to sign)
- Simon Meierhans — member of the board — without signing authority
- Antonius Pieters — member of the board — individual signing authority
- Antonius Pieters — member of the board — individual signing authority

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