# A & A Early Bird AG in Liquidation

> 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/a-a-early-bird-ag-in-liquidation/11752

## Registry facts

- UID: CHE-103.615.322
- Status: deleted
- Legal form: limited or corporation
- Registered: 1997-11-10
- Address: c/o Acton Treuhand AG Innere Güterstrasse 4 6304 Zug
- Location: Zug, zg
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 22'500'000.00

## Purpose

Halten, Kauf und Verkauf sowie Verwaltung von kotierten oder regelmässig gehandelten Beteiligungen sowie von Beteiligungen, bei denen die Absicht besteht, sie innert der nächsten zwei Jahre zu kotieren, sei es in Aktien oder anderen Beteiligungspapieren oder Beteiligungswertrechten, an kleinen oder mittleren Unternehmungen, namtlich solchen mit Sitz in den Vereinigten Staaten, zum Zweck der Kapitalanlage; kann in von obgenannten Unternehmen ausgegebene Wandel- und Optionsanleihen, welche regelmässig an einem öffentlichen Markt gehandelt werden, investieren, flüssige Mittel bei Banken plazieren sowie Geldmarktinstrumente und andere Forderungspapiere oder Forderungsrechte erwerben, die auf US Dollars, Schweizer Franken oder eine andere frei konvertierbare Währung lauten

## Previous names

- Early Bird Investor AG
- (Early Bird Investor SA) (Early Bird Investor Ltd)
- A & A Early Bird AG
- (A & A Early Bird SA) (A & A Early Bird Ltd)

## Registered officers

- André Weber — member liquidator — without signing authority joint signing authority (any two to sign)
- Werner Schubiger — member liquidator — without signing authority joint signing authority (any two to sign)
- Erich Sager — president liquidator — without signing authority joint signing authority (any two to sign)
- Justus Dornier — president — joint signing authority (any two to sign)
- Roger Bey — member — joint signing authority (any two to sign)
- Werner Schubiger — member — joint signing authority (any two to sign)
- Felix Strebel — secretary (out of the board) — joint signing authority (any two to sign)
- Michael Kneller — secretary (out of the board) — joint signing authority (any two to sign)
- Joachim Stahler — president — joint signing authority (any two to sign)
- Prof. Gunzinger — president — joint signing authority (any two to sign)
- Prof. Royston — member — joint signing authority (any two to sign)
- Urs Althaus — member — joint signing authority (any two to sign)
- Josef Maier — member — joint signing authority (any two to sign)
- Hans Müller — president — joint signing authority (any two to sign)
- Daniel Bugmann — member — joint signing authority (any two to sign)
- Gabor Weibel — member — joint signing authority (any two to sign)

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