# Archelon Suisse GmbH 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/archelon-suisse-gmbh-in-liquidation/13001

## Registry facts

- UID: CHE-104.508.539
- Status: deleted
- Legal form: limited liability company
- Registered: 1998-04-22
- Address: c/o lic.iur. Andreas Derungs Poststrasse 12 6300 Zug
- Location: Zug, zg
- Industry (NOGA): 649900, Other financial service activities, except insurance and pension funding n.e.c.
- Capital: CHF 1'700'000.00

## Purpose

Erbringung von Finanzdienstleistungen aller Art, Entwicklung und Vertrieb von Software sowie Beratung auf dem Gebiet der Informationstechnologie; kann sich an anderen Unternehmen beteiligen, Vertretungen übernehmen, Finanzierungen für eigene oder fremde Rechnung vornehmen, Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen sowie Grundstücke erwerben, verwalten und veräussern

## Previous names

- Archelon Suisse GmbH
- (Archelon Suisse Sàrl) (Archelon Suisse Ltd liab Co)
- Archelon Suisse GmbH in Liquidation
- (Archelon Suisse Sàrl en liquidation) (Archelon Suisse Ltd liab Co in liquidation)
- Archelon Suisse GmbH
- (Archelon Suisse Sàrl)(Archelon Suisse Ltd liab Co)

## Registered officers

- Archelon LLC — LLC member — without signing authority
- Charles Tall IV — LLC member — without signing authority
- Giacomo Aghina — liquidator member of the executive board — individual signing authority without signing authority
- Charles Tall IV — LLC member member of the executive board — without signing authority individual signing authority
- Dr. Ulrich Benz — member of the executive board — individual signing authority
- Edward Comerford — member of the executive board — individual signing authority
- Marcel Ming — member of the executive board — without signing authority
- John Koltes — having right to sign — individual signing authority
- Charles Tall IV — LLC member member of the executive board — without signing authority individual signing authority
- Rainer Kockelmann — member of the executive board — joint signing authority (any two to sign)
- Marco Schneider — member of the executive board — joint signing authority (any two to sign)
- Steve Shwaiko — having right to sign — joint signing authority (any two to sign)
- Frank Nitsch — member of the executive board — joint signing authority (any two to sign)
- Frank Nitsch — member of the executive board — joint signing authority (any two to sign)
- Reto Schneider — member of the executive board — individual signing authority
- Anne Schlumberger — member of the executive board — individual signing authority

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