# Tolomeo Capital Holding GmbH

> 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/tolomeo-capital-holding-gmbh/1031071

## Registry facts

- UID: CHE-431.060.632
- Status: active
- Legal form: limited liability company
- Registered: 2011-05-31
- Address: bei hmr Consult AG Sonnenhof 3 8808 Pfäffikon SZ
- Location: Freienbach, sz
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 100'000.00

## Purpose

Die Gesellschaft bezweckt den Erwerb und das Halten von Unternehmensbeteiligungen aller Art an in- und ausländischen Unternehmen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

## Registered officers

- Ivan Popovic — chairperson of the management board — joint signing authority (any two to sign)
- Simon Keel — LLC member and member of the management board — joint signing authority (any two to sign)
- Sonja Frech — LLC member and member of the management board — joint signing authority (any two to sign)
- Pietro Maciotta — LLC member — without signing authority
- Savolaire Holding GmbH — LLC member
- David Ardia — LLC member and member of the management board — joint signing authority (any two to sign)
- Sonja Frech — LLC member and member of the management board — joint signing authority (any two to sign)
- Nicolas Mirjolet — LLC member and member of the management board — joint signing authority (any two to sign)
- Ivan Popovic — LLC member and chairperson of the management board — joint signing authority (any two to sign)
- Savolaire Holding GmbH — LLC member
- Savolaire Holding GmbH — LLC member
- Alpaca Holding GmbH — LLC member
- Denis Kubasov — LLC member — without signing authority

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