# Leica Geosystems Interholding 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/leica-geosystems-interholding-ag/896921

## Registry facts

- UID: CHE-109.624.087
- Status: deleted
- Legal form: limited or corporation
- Registered: 2002-06-26
- Address: Heinrich-Wild-Strasse 9435 Heerbrugg
- Location: Balgach, sg
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 10'000'000.00

## Purpose

Finanzierung von sowie Beteiligung an anderen Unternehmen im In- und Ausland. Die Gesellschaft kann im Interesse der Leica Geosystems-Gruppe anderen Gruppengesellschaften Darlehen oder andere Finanzierungen gewähren und für die Verbindlichkeiten von solchen anderen Gruppengesellschaften Sicherheiten aller Art stellen, einschliesslich mittels Pfandrechten an oder fiduziarischen Übereignungen von Aktiven der Gesellschaft oder mittels Garantien jedwelcher Art; sie kann Zweigniederlassungen errichten sowie Grundeigentum erwerben und veräussern.

## Registered officers

- Ola Rollén — chairperson of the board — joint signing authority (any two to sign)
- Thomas Harring — member of the board — individual signing authority
- Jakob Hess — chairperson of the board — joint signing authority (any two to sign)
- Georg Lang — member of the board — joint signing authority (any two to sign)
- Christian Leu — member of the board — joint signing authority (any two to sign)
- Wilfried Lutz — member of the board — joint signing authority (any two to sign)
- Christian Leu — member of the board — joint signing authority (any two to sign)
- Walter Schwyter — vice-chairperson of the board — joint signing authority (any two to sign)
- Gert Viebke — member of the board — joint signing authority (any two to sign)
- Hin Woon — member of the board — joint signing authority (any two to sign)
- Walter Schwyter — vice-chairperson of the board — joint signing authority (any two to sign)

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