# ANOVA 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/anova-holding-ag-in-liquidation/1000463

## Registry facts

- UID: CHE-102.965.848
- Status: deleted
- Legal form: limited or corporation
- Registered: 1992-06-25
- Address: Rietbrunnen 20 8808 Pfäffikon SZ
- Location: Freienbach, sz
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 4'250'000.00

## Purpose

Uebernahme und Verwaltung von Beteiligungen an anderen Gesellschaften jeder Branche in beliebiger Form; ist berechtigt, Finanz- und Verwaltungsgeschäfte zu tätigen, Immobilien und Wertpapiere zu kaufen und zu verkaufen sowie Kredite zu gewähren.

## Previous names

- Anova Holding AG
- ANOVA HOLDING AG

## Registered officers

- Christian Gresch — Mitglied und Liquidator — individual signing authority
- Stephan Schmidheiny — chairperson of the board — individual signing authority
- Jacques Kaegi — managing member of the board — joint signing authority (any two to sign)
- Peter Böckli — member of the board — without signing authority
- Wolfgang Schürer — member of the board — without signing authority
- Walter Villiger — manager — joint signing authority (any two to sign)
- Hanna Leuzinger — limited joint signing authority (any two to sign)
- Gisela Harms — limited joint signing authority (any two to sign)
- Robert Studer — member of the board — without signing authority
- Robert Jeker — managing member of the board — joint signing authority (any two to sign)
- Erich Stöckli — member of the board — joint signing authority (any two to sign)
- Christian Gresch — manager — joint signing authority (any two to sign)
- Hans-Rudolf Merz — chairperson of the board — joint signing authority (any two to sign)
- Markus Rauh — member of the board — joint signing authority (any two to sign)
- Frank Gulich — managing member of the board — joint signing authority (any two to sign)
- Peter Fuchs — member of the board — joint signing authority (any two to sign)
- Markus Pesenti — limited joint signing authority (any two to sign)
- Nathalie Voser — member of the board — joint signing authority (any two to sign)
- Otto Bruderer — member of the board — without signing authority
- Markus Ruffner — member of the board — without signing authority
- Manuela Gehring — limited joint signing authority (any two to sign)

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