# Allied Domecq 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/allied-domecq-ag-in-liquidation/798902

## Registry facts

- UID: CHE-100.381.754
- Status: deleted
- Legal form: limited or corporation
- Registered: 1992-10-30
- Address: c/o Testatoris AG Töpferstrasse 5 6004 Luzern
- Location: Luzern, lu
- Industry (NOGA): 463401, Wholesale of wines and spirits
- Capital: CHF 1'000'000.00

## Purpose

Herstellung, Kauf, Verkauf von und Handel mit alkoholischen und nichtalkoholischen Getränken, insbesondere mit Weinen und Spirituosen; Förderung, Verfeinerung und Vermarktung solcher Getränke; Leistung technischer, geschäftlicher, finanzieller und rechtlicher Hilfe auf diesen Gebieten; Beteiligungen; Kauf, Verkauf und Ausnutzung von Patenten, Lizenzen und Marken im Getränkebereich.

## Previous names

- Tia Maria SA
- Tia Maria AG
- Allied Domecq Spirits & Wine AG
- Allied Domecq AG
- (Allied Domecq Ltd.)

## Registered officers

- Michael Rüegg — member of the board + liquidator — individual signing authority
- Jan de Geus — president — joint signing authority (any two to sign)
- Claude Brechbuhl — member + secretary — joint signing authority (any two to sign)
- Walter Brandenberger — member — joint signing authority (any two to sign)
- Michael Rüegg — member — joint signing authority (any two to sign)
- Paul van Heel — member — joint signing authority (any two to sign)
- Daniel Camenzind — member — joint signing authority (any two to sign)
- Daniel Thommen — member — joint signing authority (any two to sign)
- Anton Imlig — member — joint signing authority (any two to sign)
- Alberto — president — joint signing authority (any two to sign)
- Thierry Pourchet — president — joint signing authority (any two to sign)
- Thomas Naudé — member — joint signing authority (any two to sign)
- Frédéric Pelong — president — joint signing authority (any two to sign)
- Fabrice Bouchez — president — joint signing authority (any two to sign)
- Timo Fell — chairperson of the board — joint signing authority (any two to sign)

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