# Nordic 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/nordic-holding-ag/1046

## Registry facts

- UID: CHE-100.525.220
- Status: active
- Legal form: limited or corporation
- Registered: 2000-02-09
- Address: c/o Treuhand von Flüe AG Baarerstrasse 95 6300 Zug
- Location: Zug, zg
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 50'000.00

## Purpose

Erwerb, Halten, Verwaltung und Veräusserung von Beteiligungen und Investments aller Art, insbesondere an Industrie-, Handels- und Immobiliengesellschaften sowie deren Finanzierung, Durchführung und Vermittlung von Geschäften im Finanz-, Immobilien- und Investmentbereich; vollständige Zweckumschreibung gemäss Statuten.

## Previous names

- Gevor IV AG
- Nordic Yards AG
- (Nordic Yards SA) (Nordic Yards Ltd.)

## Registered officers

- Graziano Pedroja — member of the board — individual signing authority
- Karl Strässle — chairperson of the board — individual signing authority
- Ida Strässle — member of the board — individual signing authority
- Elard Schmidt — member of the board — without signing authority
- Philippe Meyer — member of the board — individual signing authority
- Alexander Iten — member of the board — individual signing authority
- Daniel Tribaldos — chairperson of the board — individual signing authority
- Jürg Brinkmann — member of the board — individual signing authority
- Stefan Widmer — member of the board — individual signing authority

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