# all4-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/all4-holding-ag-in-liquidation/676089

## Registry facts

- UID: CHE-107.732.464
- Status: deleted
- Legal form: limited or corporation
- Registered: 1995-02-21
- Address: Ringstrasse 39 4106 Therwil
- Location: Therwil, bl
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 150'000.00

## Purpose

Halten von Beteiligungen an Unternehmen des In- und Auslandes und Übernahme von Managementaufgaben. Finanzierung von Tochtergesellschaften sowie Gewährung von Sicherheiten für Verbindlichkeiten solcher Tochtergesellschaften.

## Previous names

- Kuster Ingenieurbüro AG
- all4-PCB (Schweiz) AG
- (all4-PCB (Suisse) SA) (all4-PCB (Switzerland) Ltd)
- all4-Holding AG
- (all4-Holding SA) (all4-Holding Ltd)

## Registered officers

- Torsten Reckert — chairperson of the board + liquidator — individual signing authority
- Anton Rüegge — member of the board + liquidator — individual signing authority
- Kaspar Kuster — chairperson of the board — individual signing authority
- Albert Biedert — member of the board — joint signing authority (any two to sign)
- Nicole Mercier — member of the board — individual signing authority
- Kaspar Kuster — chairperson of the board — individual signing authority
- Margrit Baier — member of the board — limited joint signing authority (any two to sign)
- Markus Metz — member of the board — joint signing authority (any two to sign)
- Helmut Mayer — member of the board — joint signing authority (any two to sign)
- Georg Boetschi — chairperson of the board — joint signing authority (any two to sign)

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