# AE&E Inova Holding 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/ae-e-inova-holding-ag-in-liquidation/1241339

## Registry facts

- UID: CHE-102.663.910
- Status: deleted
- Legal form: limited or corporation
- Registered: 1999-12-23
- Address: c/o Invico Capital Corporation AG Kirchgasse 24 8001 Zürich
- Location: Zürich, zh
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 40'516'000.00

## Purpose

Zweck der Gesellschaft ist der Erwerb, die Veräusserung und die Verwaltung von Beteiligungen an bestehenden oder zu gründenden Industrie-, Handels- und Finanz-Unternehmen aller Art im In- und Ausland. Die Gesellschaft kann im übrigen alle Geschäfte betreiben, die geeignet sind, unmittelbar oder mittelbar der Verwirklichung des Gesellschaftszwecks zu dienen. Die Gesellschaft ist berechtigt,Liegenschaften und Immaterialgüterrechte im In- und Ausland zu erwerben, zu belasten, zu verwerten und zu veräussern. Sie kann auch Finanzierungen für eigene oder fremde Rechnungen vornehmen sowie Sicherungsgeschäfte, einschliesslich Garantien, Pfandbestellungen, Globalzessionen, Sicherungsübereignungen und Schadloshaltungserklärungen, für verbundene Unternehmen undDritte eingehen, auch wenn diese in deren ausschliesslichem Interesse liegen. Die Gesellschaft kann im In- und Ausland Tochtergesellschaften und Zweigniederlassungen errichten.

## Previous names

- Von Roll Inova Holding AG
- (Von Roll Inova Holding SA) (Von Roll Inova Holding Ltd)
- AE&E Inova Holding AG
- (AE&E Inova Holding SA) (AE&E Inova Holding Ltd)

## Registered officers

- Rolf Schlegel — chairperson of the board + liquidator — joint signing authority (any two to sign)
- Klaus Staymann — member of the board + liquidator — joint signing authority (any two to sign)
- Hans Troesch — member of the board — joint signing authority (any two to sign)
- Arnold Pezzatti — joint signing authority (any two to sign)
- Bruno von Däniken — joint signing authority (any two to sign)
- Werner Seglias — manager — joint signing authority (any two to sign)
- Rudolf Zängerle — manager — joint signing authority (any two to sign)
- Jakob Gantenbein — manager — joint signing authority (any two to sign)
- Rainer Rathje — joint signing authority (any two to sign)
- Maja Berner — joint signing authority (any two to sign)
- Martin Messner — chairperson of the board — joint signing authority (any two to sign)
- René Lüthy — managing member of the board — joint signing authority (any two to sign)
- Walter Vogel — member of the board — joint signing authority (any two to sign)
- Martin Messner — chairperson of the board — joint signing authority (any two to sign)
- Maja Berner — joint signing authority (any two to sign)
- Richard Götschi — joint signing authority (any two to sign)
- Roman Settelen — joint signing authority (any two to sign)
- Thomas Bögli — member of the board — joint signing authority (any two to sign)
- Stefan Weber — member of the board — joint signing authority (any two to sign)
- Martin Messner — chairperson of the board — joint signing authority (any two to sign)
- Christian Frère — joint signing authority (any two to sign)
- Marco Strässle — joint signing authority (any two to sign)
- Max Keller — chairperson of the board — joint signing authority (any two to sign)
- Christoph Schmid — member of the board — joint signing authority (any two to sign)
- Peter Spuhler — member of the board — joint signing authority (any two to sign)
- Christian Schmidt — chairperson of the board — joint signing authority (any two to sign)
- Peter Capitaine — member of the board — joint signing authority (any two to sign)
- Klaus Zink — member of the board — joint signing authority (any two to sign)
- Maja Berner — joint signing authority (any two to sign)
- Martin Brunner — joint signing authority (any two to sign)
- Christine Forstner — joint signing authority (any two to sign)
- Oliver Kopp — member of management — joint signing authority (any two to sign)
- Franz-Josef Mengede — member of management — joint signing authority (any two to sign)
- Björn Bajan — member of the board — joint signing authority (any two to sign)
- Jürgen Wild — member of the board — joint signing authority (any two to sign)
- Christian Schmidt — chairperson of the board — individual signing authority
- Franz-Josef Mengede — member of management — joint signing authority (any two to sign)
- Klaus Staymann — limited joint signing authority (any two to sign)
- Jürgen Brandt — member of management — joint signing authority (any two to sign)
- Michele Caratsch — member of the board — joint signing authority (any two to sign)
- Jürgen Brandt — member of management — joint signing authority (any two to sign)
- Franz-Josef Mengede — member of management — joint signing authority (any two to sign)
- Georg Gasteiger — member of the board — joint signing authority (any two to sign)
- Jürg Werner — member of management — joint signing authority (any two to sign)
- Georg Silbermann — member of management — joint signing authority (any two to sign)
- Axel Greschitz — joint signing authority (any two to sign)
- Fritz Rothenbühler — provisorischer Sachwalter

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