# Wisser Service Holding Schweiz 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/wisser-service-holding-schweiz-ag/26254

## Registry facts

- UID: CHE-112.149.141
- Status: active
- Legal form: Limited or Corporation
- Registered: 2004-12-15
- Address: Gotthardstrasse 20 6300 Zug
- Location: Zug, zg
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 100'000.00

## Purpose

Erwerb, dauerndes Verwalten sowie Vermitteln und Verwerten von Beteiligungen aller Art an Unternehmen in der Schweiz sowie Erbringen von Koordinations- und Management Leistungen für Tochterunternehmen; kann Tochtergesellschaften errichten und andere Unternehmen übernehmen, vertreten und sich an solchen beteiligen sowie Grundstücke erwerben, halten und veräussern

## Previous names

- WISAG Service Holding Schweiz AG

## Registered officers

- Erika Behringer — having right to sign — joint signing authority (any two to sign)
- Eckhart Morré — member of the board — individual signing authority
- Oliver Hintz — having right to sign — individual signing authority
- Peter Wiget — member of the board — individual signing authority
- Michael C. Wisser — general manager — joint signing authority (any two to sign)
- Bernd Jacke — general manager — joint signing authority (any two to sign)
- Thomas Fastenrath — general manager — individual signing authority
- Peter Wiget — member of the board — individual signing authority
- Willi Ruf — general manager — individual signing authority
- Klaus-Rolf Vogt — manager — individual signing authority
- Gabriella Karch-Egeo — Authorized signatory — limited joint signing authority (any two to sign)

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