# PREMATIC 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/prematic-holding-ag/1047748

## Registry facts

- UID: CHE-109.865.975
- Status: active
- Legal form: limited or corporation
- Registered: 2002-12-13
- Address: Märwilerstrasse 43 9556 Affeltrangen
- Location: Affeltrangen, tg
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 300'000.00

## Purpose

Erwerb, Halten und Verwaltung von in- und ausländischen Beteiligungen. Die Gesellschaft ist berechtigt, Finanzierungsgeschäfte zu tätigen, sowie Immaterialgüterrechte zu erwerben, zu verwalten und zu veräussern. Sie kann Grundstücke erwerben, verkaufen und belasten.

## Registered officers

- Daniel Frefel — chairperson of the board — individual signing authority
- Markus Bürgi — member of the board — joint signing authority (any two to sign)
- Damian Studer — member of the board — joint signing authority (any two to sign)
- Magnus Steiert — member of the board — joint signing authority (any two to sign)
- Karl Frefel — member — joint signing authority (any two to sign)
- Karl Brander — member of the board — joint signing authority (any two to sign)
- Damian Studer — member of the board — joint signing authority (any two to sign)

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