# REMAG Industriebeteiligungen 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/remag-industriebeteiligungen-ag/2072

## Registry facts

- UID: CHE-100.872.302
- Status: active
- Legal form: limited or corporation
- Registered: 1998-04-17
- Address: Baarerstrasse 10 6300 Zug
- Location: Zug, zg
- Industry (NOGA): 701001, Activities of head offices of financial companies
- Capital: CHF 12'000'000.00

## Purpose

Erwerb und Verwaltung von Beteiligungen und Vermögenswerten sowie Finanzierung von Unternehmungen und Handelsgeschäften aller Art

## Previous names

- Remag Industriebeteiligungen AG

## Registered officers

- Jost Windlin — member of the board — joint signing authority (any two to sign)
- Déborah Mayer — chairperson of the board — individual signing authority
- Ludovic Duarte — member of the board — joint signing authority (any two to sign)
- Max Widmer — chairperson of the board — individual signing authority
- Moses Deitcher — member of the board — individual signing authority
- Andreas Renggli — member of the board — individual signing authority
- Otto Bargezi — member of the board — individual signing authority
- Dr. Mayer — chairperson of the board — individual signing authority
- Alain Gloor — member of the board — joint signing authority (any two to sign)
- Otto E. Bargezi — vice-chairperson of the board — joint signing authority (any two to sign)
- Jost Windlin — member of the board — joint signing authority (any two to sign)
- Déborah Mayer — member of the board — individual signing authority
- André Mayer — member of the board — individual signing authority
- Clarisse Lyssy — member of the board — joint signing authority (any two to sign)
- Ludovic Duarte — member of the board — joint signing authority (any two to sign)

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