# Zug Estates 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/zug-estates-holding-ag/56768

## Registry facts

- UID: CHE-302.337.802
- Status: active
- Legal form: Limited or Corporation
- Registered: 2012-03-01
- Address: Baarerstrasse 18 6300 Zug
- Location: Zug, zg
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 12'750'000.00

## Purpose

Zweck der Gesellschaft ist die Gründung, der Erwerb, das Halten und die Veräusserung von in- und ausländischen Beteiligungen, insbesondere im Bereich Immobilien und verwandten Gebieten. Die Gesellschaft ist befugt, alle Geschäfte zu tätigen, welche geeignet erscheinen, direkt oder indirekt ihren Hauptzweck zu fördern, oder die mit diesem zsammenhängen. Ferner kann sie Grundstücke und Immaterialgüterrechte im In- und Ausland erwerben, verwalten, verwerten und verkaufen sowie andere Gesellschaften finanzieren. Bei der Verfolgung ihres Gesellschaftszwecks strebt die Gesellschaft die Schaffung von langfristigem, nachhaltigem Wert an.

## Registered officers

- Martin Wipfli — member of the board — joint signing authority (any two to sign)
- Armin Bienz — Authorized signatory — limited joint signing authority (any two to sign)
- Beat Schwab — chairperson of the board — joint signing authority (any two to sign)
- Johannes Stöckli — member of the board — joint signing authority (any two to sign)
- Patrik Stillhart — authorised to sign — joint signing authority (any two to sign)
- Joëlle Zimmerli — member of the board — joint signing authority (any two to sign)
- Mirko Käppeli — authorised to sign — joint signing authority (any two to sign)
- Julia Häcki — member of the board — joint signing authority (any two to sign)
- Heinz Buhofer — chairperson of the board — joint signing authority (any two to sign)
- Johann Alois Wüest — member of the board — joint signing authority (any two to sign)
- Hans Leutenegger — member of the board — joint signing authority (any two to sign)
- Heinz Stübi — member of the board — joint signing authority (any two to sign)
- Stephan Wintsch — having right to sign — joint signing authority (any two to sign)
- Gabriela Theus — having right to sign — joint signing authority (any two to sign)
- Heinz Stübi — member of the board — joint signing authority (any two to sign)
- Armin Meier — member of the board — joint signing authority (any two to sign)
- Tobias Achermann — having right to sign — joint signing authority (any two to sign)
- Heinz Stübi — member of the board — joint signing authority (any two to sign)
- Tobias Achermann — having right to sign — joint signing authority (any two to sign)
- Mirko Käppeli — having right to sign — joint signing authority (any two to sign)

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