# Amadeus 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/amadeus-holding-ag-in-liquidation/978802

## Registry facts

- UID: CHE-114.050.370
- Status: deleted
- Legal form: limited or corporation
- Registered: 2008-01-28
- Address: bei Dr. Roland Müller Friedensgasse 2 4143 Dornach
- Location: Dornach, so
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 1'150'000.00

## Purpose

Erwerb und Verwaltung von Beteiligungen. Kann Vermögenswerte aller Art verwalten und alle Geschäfte tätigen, die der Geschäftszweck mit sich bringt, im In- und Ausland Liegenschaften und Immaterialgüter erwerben sowie Gruppengesellschaften oder Dritten auch Finanzierungen in Form von Darlehen gewähren.

## Previous names

- Amadeus Holding AG

## Registered officers

- Oscar Olano — member of the board + liquidator — individual authority to sign as a liquidator
- Emanuel Burckhardt — chairperson of the board — joint signing authority (any two to sign)
- Philip Baumann — member of the board — joint signing authority (any two to sign)
- Sandro Hattemer — member of the board — joint signing authority (any two to sign)
- Walter Mahrer — member of the board — joint signing authority (any two to sign)
- Christian Vosseler — member of the board — joint signing authority (any two to sign)
- Emanuel Burckhardt — chairperson of the board — joint signing authority (any two to sign)

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