# itheca 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/itheca-group-holding-ag/998703

## Registry facts

- UID: CHE-101.288.229
- Status: deleted
- Legal form: limited or corporation
- Registered: 2000-08-16
- Address: Zeughausstrasse 14b 8853 Lachen SZ
- Location: Lachen, sz
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 100'000.00

## Purpose

Beteiligung an Unternehmen im In- und Ausland und Verwaltung ihrer Beteiligungen an anderen Unternehmen und den damit zusammenhängenden Tätigkeiten, ohne eine eigene Geschäftstätigkeit; kann sich an Unternehmen ähnlicher Art beteiligen sowie Grundeigentum erwerben und veräussern.

## Previous names

- itheca Group SA
- (itheca Group AG) (itheca Group Ltd)

## Registered officers

- Pascal Miserez — member of the board — individual signing authority
- Pascal Miserez — chairperson of the board — joint signing authority (any two to sign)
- Thomas Eisele — member of the board — joint signing authority (any two to sign)
- Arthur Buck — member of the board — joint signing authority (any two to sign)
- Andreas Hupfer — member of the board — joint signing authority (any two to sign)
- Pascal Miserez — chairperson of the board — joint signing authority (any two to sign)
- Andreas Hupfer — member of the board — joint signing authority (any two to sign)
- Thomas Eisele — member of the board — joint signing authority (any two to sign)
- Pascal Miserez — chairperson of the board — joint signing authority (any two to sign)
- Pascal Miserez — chairperson of the board — joint signing authority (any two to sign)
- Arthur Buck — member of the board — joint signing authority (any two to sign)
- Tobias Salm — joint signing authority (any two to sign)

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