# ASA Investment 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/asa-investment-ag-in-liquidation/5660

## Registry facts

- UID: CHE-101.785.746
- Status: liquidation
- Legal form: limited or corporation
- Registered: 1990-12-18
- Address: c/o Fellmann & Partner AG Grafenaustrasse 7 6300 Zug
- Location: Zug, zg
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 40'000'000.00

## Purpose

Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen an anderen Unternehmungen sowie deren Finanzierung; kann Grundeigentum erwerben, halten, belasten und verkaufen

## Previous names

- ASA Investment AG
- (ASA Investment SA) (ASA Investment Ltd)

## Registered officers

- Edwin Arpagaus — member of the board liquidator — individual signing authority individual signing authority
- Juan Cabanas — member of the board — joint signing authority (any two to sign)
- Salvador Martos Hinojosa — chairperson of the board manager — joint signing authority (any two to sign) joint signing authority (any two to sign)
- Christoph Schmid — member of the board — joint signing authority (any two to sign)
- Marco Cereghetti — member of the board — joint signing authority (any two to sign)
- Franz Camenzind — member of the board — joint signing authority (any two to sign)
- Raoul Bussmann — vice-chairperson of the board — joint signing authority (any two to sign)
- Suzanne Wettenschwiler Bucher — member of the board — joint signing authority (any two to sign)
- Raoul Bussmann — vice-chairperson of the board — joint signing authority (any two to sign)
- Kurt Meyer — manager — joint signing authority (any two to sign)
- Enrique Barreiro Nogaledo — chairperson of the board — joint signing authority (any two to sign)
- Julio Artillo Grau — member of the board — joint signing authority (any two to sign)
- Santos Mauléon — member of the board — joint signing authority (any two to sign)
- David Rueda — member of the board — joint signing authority (any two to sign)
- Felix Tschopp — manager — joint signing authority (any two to sign)
- María — chairperson of the board — joint signing authority (any two to sign)
- Maria Elena Ruiz Paños — member of the board — joint signing authority (any two to sign)

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