# Altis Investment Management 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/altis-investment-management-ag-in-liquidation/25638

## Registry facts

- UID: CHE-111.996.003
- Status: deleted
- Legal form: limited or corporation
- Registered: 2004-09-08
- Address: c/o Centralis Switzerland GmbH Bahnhofstrasse 10 6300 Zug
- Location: Zug, zg
- Industry (NOGA): 641919, Other monetary intermediation n.e.c.
- Capital: CHF 1'500'000.00

## Purpose

Erwerb, Bewirtschaftung, Verwaltung und Vermittlung von Finanzinstrumenten jeglicher Art; kann sich an Unternehmen aller Art beteiligen, Beratungs-, Management-, Finanz- und Treuhanddienstleistungen erbringen, in eigenem Namen und auf eigene Rechnung Finanzgeschäfte abwickeln, Immaterialgüter, insbesondere Patente, Lizenzen, gewerbliches Eigentum, Know-how und Herstellungsverfahren erwerben und verwerten, mit Waren und Erzeugnissen aller Art handeln, sich an weiteren Unternehmen beteiligen sowie Grundstücke und Liegenschaften erwerben, halten, verwalten, vermieten und veräussern

## Previous names

- Altis Investment Management AG

## Registered officers

- Cornelis Verbaas — chairperson of the board — joint signing authority (any two to sign)
- Dirk Buggenhout — member of the board — joint signing authority (any two to sign)
- Stefan Smit — liquidator — individual signing authority
- Martin Mlynar — chairperson of the board managing member of the board — individual signing authority individual signing authority
- Oscar Vermeulen — vice-chairperson of the board managing member of the board — individual signing authority individual signing authority
- Joseph Rietvelt — vice-chairperson of the board managing member of the board — individual signing authority individual signing authority
- Roelant Siemer — member of the board — joint signing authority (any two to sign)
- Peter Gross — member of the board — joint signing authority (any two to sign)
- Richard Jacobs — member of the board — joint signing authority (any two to sign)
- Richard Jacobs — member of the board — joint signing authority (any two to sign)
- Merel van Vroonhoven — chairperson of the board — joint signing authority (any two to sign)
- Marten Oeds Nijkamp — member of the board — joint signing authority (any two to sign)
- Richard Jacobs — managing member of the board — joint signing authority (any two to sign)
- Alfonso Papa — member of the board — joint signing authority (any two to sign)
- Martinus Sanders — chairperson of the board — joint signing authority (any two to sign)
- Anna Tarja Roduit — having right to sign — joint signing authority (any two to sign)
- Christine Süss — having right to sign — joint signing authority (any two to sign)
- Jens Poepjes — having right to sign — joint signing authority (any two to sign)
- Gaël Prudenté — having right to sign — joint signing authority (any two to sign)

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