# Sisag 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/sisag-holding-ag/1156107

## Registry facts

- UID: CHE-105.738.585
- Status: active
- Legal form: Limited or Corporation
- Registered: 1985-03-05
- Address: Industriezone Rynächt 6467 Schattdorf
- Location: Schattdorf, ur
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 106'560.00

## Purpose

Die Gesellschaft hat den Zweck, Beteiligungen von Unternehmen zu erwerben, zu verwalten und zu veräussern sowie solche Unternehmen zu finanzieren. Sie kann Grundeigentum und Immaterialgüterrechte erwerben, verwalten, belasten und veräussern. Sie kann im In- und Ausland alle Geschäfte tätigen, die geeignet sind, ihre Entwicklung zu erleichtern und die Erreichung des Zwecks der Gesellschaft zu fördern.

## Previous names

- Sisag
- Sisag AG
- (Sisag Ltd.) (Sisag SA)

## Registered officers

- Remo Molinaro — president — joint signing authority (any two to sign)
- Eduard Steiger — vicepresident — joint signing authority (any two to sign)
- Erich Megert — member of the board — joint signing authority (any two to sign)
- Klemens Buob — general manager — joint signing authority (any two to sign)
- Lea Zimmermann — member of the board — joint signing authority (any two to sign)
- Monika Feierabend — limited joint signing authority (any two to sign)
- Erich Megert — president — joint signing authority (any two to sign)
- Urs Arnold — member — joint signing authority (any two to sign)
- Arthur Gisler — member — joint signing authority (any two to sign)
- Arnold Liem — member — joint signing authority (any two to sign)
- Romy Stirnemann-Meier — member — joint signing authority (any two to sign)
- Fritz Wüst — member — joint signing authority (any two to sign)
- Alois Stadler — president — joint signing authority (any two to sign)
- Gianni Berner — member — joint signing authority (any two to sign)
- Franz Steinegger — member — joint signing authority (any two to sign)
- Barbara Merz Wipfli — member — joint signing authority (any two to sign)
- Klaus Jauch — joint signing authority (any two to sign)
- Hermann Bissig — member of the management board — joint signing authority (any two to sign)
- Alfred Barth — general manager — joint signing authority (any two to sign)
- Hermann Dr. Bissig — delegate — joint signing authority (any two to sign)
- Jacob Zgraggen — member — joint signing authority (any two to sign)
- Klemens Buob — chairperson of the management board — joint signing authority (any two to sign)
- Beat Bossi — limited joint signing authority (any two to sign)
- Nikolaus Püntener — limited joint signing authority (any two to sign)
- Ramon Russi — member of the management board — joint signing authority (any two to sign)
- Hans Arnosti — limited joint signing authority (any two to sign)

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