# Wirtech 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/wirtech-holding-ag/234499

## Registry facts

- UID: CHE-112.419.352
- Status: active
- Legal form: limited or corporation
- Registered: 2005-06-27
- Address: c/o Wirtech Services AG Zelgstrasse 86 3661 Uetendorf
- Location: Uetendorf, be
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 100'000.00

## Purpose

Kauf, Verkauf und Verwaltung von Beteiligungen aller Art an in- und ausländischen Unternehmen sowie damit zusammenhängende Koordinations-, Finanzierungs- und Managementaufgaben. Die Gesellschaft kann gewerbliche Schutzrechte und Know-How erwerben, verwalten und verwerten. Kann sich an andern Unternehmungen im In- und Ausland beteiligen oder solche Unternehmungen übernehmen, Liegenschaften erwerben, verwalten und veräussern sowie alle Geschäfte durchführen, die mit dem Gesellschaftszweck direkt oder indirekt im Zusammenhang stehen oder ihn zu fördern geeignet sind. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten.

## Registered officers

- Christian Heiniger — member of the board — joint signing authority (any two to sign)
- Bernhard Berger — vice-chairperson of the board — joint signing authority (any two to sign)
- Diego Graber — member of the board — joint signing authority (any two to sign)
- Christian Lüscher — chairperson of the board — joint signing authority (any two to sign)
- Hansjürg Moser — member of the board — joint signing authority (any two to sign)
- Sven Peter — member of the board — joint signing authority (any two to sign)
- Rajiv Walia — president — joint signing authority (any two to sign)
- Markus Graber — vicepresident — joint signing authority (any two to sign)
- Reto Fanconi — member — joint signing authority (any two to sign)
- Adolf Balmer — member — joint signing authority (any two to sign)
- Markus Götti — member — joint signing authority (any two to sign)
- Markus Götti — vicepresident — joint signing authority (any two to sign)
- Markus Götti — chairperson of the board — joint signing authority (any two to sign)
- Markus Graber — member of the board — joint signing authority (any two to sign)
- Jürg Steiner — member of the board — joint signing authority (any two to sign)
- Benedikt Stillhart — member of the board — joint signing authority (any two to sign)
- Jürg Steiner — member of the board — joint signing authority (any two to sign)

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