# All Options Helvetia 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/all-options-helvetia-ag-in-liquidation/30365

## Registry facts

- UID: CHE-113.244.894
- Status: deleted
- Legal form: limited or corporation
- Registered: 2006-11-03
- Address: c/o Nützi & Partners AG Grabenstrasse 42 6300 Zug
- Location: Zug, zg
- Industry (NOGA): 649900, Other financial service activities, except insurance and pension funding n.e.c.
- Capital: CHF 16'000'000.00

## Purpose

Erbringung finanzieller und kommerzieller Dienstleistungen auf den Gebieten von Beratung, Buchführung, Kauf und Verkauf von materiellen und immateriellen Vermögenswerten; vollständige Zweckumschreibung gemäss Statuten

## Previous names

- All Options Helvetia AG
- (All Options Helvetia Ltd)

## Registered officers

- Thomas Christmann — liquidator — individual signing authority
- Cees Quirijns — member of the board — joint signing authority (any two to sign)
- Antoine Geven — chairperson of the board — joint signing authority (any two to sign)
- Martin Strijk — vice-chairperson of the board — joint signing authority (any two to sign)
- Gerrit de Rover — manager — joint signing authority (any two to sign)
- Wouter Muller — chairperson of the board — joint signing authority (any two to sign)
- Andreas Oberle — member of the board — joint signing authority (any two to sign)
- Chatib Sjarbaini — member of the board — joint signing authority (any two to sign)
- Gerrit de Rover — manager — joint signing authority (any two to sign)
- Alan Reynolds — member of the board — joint signing authority (any two to sign)
- Patrick Ranzijn — manager — joint signing authority (any two to sign)
- Johannes de Koning — having right to sign — joint signing authority (any two to sign)
- Rolf Wüthrich — having right to sign — joint signing authority (any two to sign)
- Birgitte van Haaren — vice-chairperson of the board — joint signing authority (any two to sign)
- Ebbo de Vries — member of the board — joint signing authority (any two to sign)
- David Dohmen — having right to sign — joint signing authority (any two to sign)
- Rudie Brouwers — having right to sign — joint signing authority (any two to sign)
- Wouter Muller — chairperson of the board — individual signing authority

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