# Anactis Consulting 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/anactis-consulting-ag-in-liquidation/1310957

## Registry facts

- UID: CHE-112.214.264
- Status: deleted
- Legal form: Limited or Corporation
- Registered: 2005-02-01
- Address: c/o BDO AG Schiffbaustrasse 2 8005 Zürich
- Location: Zürich, zh
- Industry (NOGA): 702000, Business and other management consultancy activities
- Capital: CHF 520'000.00

## Purpose

Zweck der Gesellschaft ist die Beratung und der Beistand im Bereich der Gründung, der Organisation, der Verwaltung, des Managements, des Kaufes und des Firmenverkaufes, der Annäherung und der Firmenbeteiligung sowie des Marketings. Die Gesellschaft kann Zweigniederlassungen errichten, sich an andern Unternehmungen des In- und Auslandes beteiligen, gleichartige oder verwandte Unternehmen erwerben oder sich mit solchen zusammenschliessen, Grundstücke erwerben und veräussern sowie alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern, oder die direkt oder indirekt damit im Zusammenhang stehen.

## Previous names

- Anactis Consulting SA
- Anactis Consulting AG

## Registered officers

- Claudius Kühne — chairperson of the board — joint signing authority (any two to sign)
- Francois Brot — member of the board + liquidator — joint signing authority (any two to sign)
- Michael Willimann — liquidator — joint signing authority (any two to sign)
- Jean-Maurice Cailler — managing member of the board — joint signing authority (any two to sign)
- Bernard Donzé — chairperson of the board — joint signing authority (any two to sign)
- Eric Fumeaux — member of the board — joint signing authority (any two to sign)
- Georges Nendaz — member of the board — joint signing authority (any two to sign)
- Ralph Geissmann — member of the board — joint signing authority (any two to sign)
- Jean-Maurice Cailler — vice-chairperson of the board — joint signing authority (any two to sign)
- Madeleine Rey-Von Holzen — member of the board — joint signing authority (any two to sign)
- Benoît Bitschnau — member of the board — joint signing authority (any two to sign)
- Lise Delaloye — member of the board — joint signing authority (any two to sign)
- Marie-Madeleine Descloux — member of the board — joint signing authority (any two to sign)

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