# Tertianum 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/tertianum-holding-ag/52301

## Registry facts

- UID: CHE-255.253.132
- Status: active
- Legal form: Limited or Corporation
- Registered: 2019-12-03
- Address: Lindenstrasse 14 6340 Baar
- Location: Baar, zg
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 100'000.00

## Purpose

Erwerb, Halten und Verwalten von Beteiligungen an in- und ausländischen kotierten sowie nicht kotierten Unternehmen; vollständige Zweckumschreibung gemäss Statuten.

## Registered officers

- Ole Wiesinger — chairperson of the board — joint signing authority (any two to sign)
- Boris Zoller — vice-chairperson of the board — joint signing authority (any two to sign)
- Philippe Frutiger — member of the board — joint signing authority (any two to sign)
- Stefan Knabl — having right to sign — joint signing authority (any two to sign)
- Sabina Misoch — member of the board — joint signing authority (any two to sign)
- Tanja Hilber — having right to sign — joint signing authority (any two to sign)
- Andreas Hugener — member of the board — joint signing authority (any two to sign)
- Alban Fischer — having right to sign — joint signing authority (any two to sign)
- Luca Stäger — having right to sign — joint signing authority (any two to sign)
- Daniela de la Cruz Guidicelli — having right to sign — joint signing authority (any two to sign)
- Silvia Huber — having right to sign — joint signing authority (any two to sign)
- Luca Stäger — having right to sign — joint signing authority (any two to sign)
- Olivier — having right to sign — joint signing authority (any two to sign)
- Julian Popov — member of the board — joint signing authority (any two to sign)

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