# Portam 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/portam-ag/75687

## Registry facts

- UID: CHE-498.612.938
- Status: active
- Legal form: limited or corporation
- Registered: 2013-11-26
- Address: c/o Stiftung Constanter Grafenauweg 10 6300 Zug
- Location: Zug, zg
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 100'000.00

## Purpose

Die Gesellschaft bezweckt den Erwerb, die dauernde Verwaltung und die Veräusserung von Beteiligungen an in- und ausländischen Unternehmen aller Art. Die Gesellschaft kann insbesondere anderen Konzerngesellschaften oder Dritten Darlehen oder andere Finanzierungen gewähren oder solche erhalten und für Verbindlichkeiten von solchen anderen Gesellschaften Sicherheiten aller Art stellen. Die Gesellschaft kann im Weiteren alle Geschäfte tätigen, welche geeignet sind, ihre Entwicklung und die Erreichung ihres Zweckes zu fördern oder zu erleichtern, einschliesslich des Erwerbs von Grundeigentum. Die Gesellschaft kann in der Schweiz und im Ausland Zweigniederlassungen und Tochtergesellschaften errichten.

## Registered officers

- Adrianus Floor — Authorized signatory — limited joint signing authority (any two to sign)
- Niels Levitus — chairperson of the board — joint signing authority (any two to sign)
- Bruno Amato — member of the board — joint signing authority (any two to sign)
- Nicolas Jäggi — chairperson of the board — joint signing authority (any two to sign)
- Michel De Groote — member of the board — joint signing authority (any two to sign)
- Thomas Michiel Van den Bosch — member of the board — joint signing authority (any two to sign)
- Lukas Steffen — Authorized signatory — limited joint signing authority (any two to sign)
- Florian Reich-Rohrwig — Authorized signatory — joint signing authority (any two to sign)
- Mario Giannini — Authorized signatory — limited joint signing authority (any two to sign)
- Jean Jaspers — member of the board — joint signing authority (any two to sign)
- Mario Giannini — Authorized signatory — limited joint signing authority (any two to sign)
- Mario Giannini — Authorized signatory — limited joint signing authority (any two to sign)
- Pierre Izzo — chairperson of the board — joint signing authority (any two to sign)
- Pierre Izzo — chairperson of the board — joint signing authority (any two to sign)
- Pierre Izzo — chairperson of the board — joint signing authority (any two to sign)

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