# ANGELLI INVESTMENT HOLDINGS 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/angelli-investment-holdings-ag-in-liquidation/31637

## Registry facts

- UID: CHE-113.610.071
- Status: deleted
- Legal form: limited or corporation
- Registered: 2007-05-04
- Address: c/o M. Winter & Partner AG Innere Güterstrasse 2 6300 Zug
- Location: Zug, zg
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 1'000'000.00

## Purpose

Erwerb, Halten und Verkauf von Beteiligungen an in- und ausländischen Unternehmungen, Finanzdienstleistungen aller Art; im Besonderen im Oel und Energiesektor Erwerb, Halten und Verkauf von Beteiligungen aller Art (Aktien usw), verwalten direkt Mittel für die Produktion und den Handel von Energie, Führen und Verwalten der Firma(en) in welchen eine Beteiligung von mindestens 20% der Aktien gehalten wird durch Stellung entsprechender materieller und personeller Ressourcen; Funktion als Holdinggesellschaft mit langfristigen Beteiligungen in anderen Gesellschaften und Wirtschaftsobjekten; vollständige Zweckumschreibung gemäss Statuten

## Previous names

- LION'S INVESTMENT GROUP ZURICH AG
- ANGELLI INVESTMENT HOLDINGS AG

## Registered officers

- Urs Maag — chairperson of the board managing member of the board — individual signing authority individual signing authority
- Paul Wiggins — member of the board — individual signing authority
- Angel-Javier Martinez-Higueras — manager — individual signing authority
- Marc Ros Rodriguez — member of the board — individual signing authority
- Noel Carroll — member of the board — individual signing authority
- Mario Piatti — manager — joint signing authority (any two to sign)
- Angel-Javier Martinez — member of the board — without signing authority
- Earl — member of the board — joint signing authority (any two to sign)

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