# Mandatum 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/mandatum-holding-ag/859625

## Registry facts

- UID: CHE-111.782.519
- Status: active
- Legal form: limited or corporation
- Registered: 2004-07-16
- Address: Sonnenbergstrasse 9 6052 Hergiswil NW
- Location: Hergiswil (NW), nw
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 100'000.00

## Purpose

Übernahme, Verwaltung und Veräusserung von Beteiligungen an anderen Gesellschaften vor allem im IT-Bereich, Entwicklung und Vertrieb von IT-Produkten und -Lösungen sowie Ausführung von Finanz- und Verwaltungsgeschäften aller Art; kann zudem Vertretungen übernehmen, Patente, Marken, Lizenzen und Herstellungsverfahren und Immaterialgüterrechte erwerben, entwickeln, verwalten und verwerten sowie Grundstücke erwerben, verwalten, belasten und veräussern.

## Registered officers

- Katharina Fischer-von Weissenfluh — chairperson of the board — joint signing authority (any two to sign)
- Gillian Fischer — member of the board — joint signing authority (any two to sign)
- Niels Fischer — member of the board — joint signing authority (any two to sign)
- Lars Niels Fischer — member of the board — joint signing authority (any two to sign)
- Niels Fischer — member — individual signing authority
- Jens Fischer — member of the board — joint signing authority (any two to sign)
- Lars Fischer — member of the board — joint signing authority (any two to sign)

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