# B245 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/b245-ag-in-liquidation/1330418

## Registry facts

- UID: CHE-114.162.661
- Status: deleted
- Legal form: limited or corporation
- Registered: 2008-04-07
- Address: c/o Poledna RC AG Limmatquai 58 8001 Zürich
- Location: Zürich, zh
- Industry (NOGA): 691001, Attorney, notary practice
- Capital: CHF 500'000.00

## Purpose

Zweck der Gesellschaft ist das Erbringen von Rechtsdienstleistungen im In- und Ausland durch in der Schweiz registrierte Anwältinnen und Anwälte und andere qualifizierte Berater sowie damit verbundene Tätigkeiten. Die Gesellschaft kann alle kommerziellen und finanziellen Geschäfte durchführen, die ihrem Zweck dienen. Sie kann auch Zweigniederlassungen gründen.

## Previous names

- PBK Rechtsanwälte AG
- (PBK Attorneys at Law Ltd.)
- Poledna Boss Kurer AG
- (Poledna Boss Kurer Ltd.)
- Poledna Boss Rechtsanwälte AG
- (Poledna Boss Attorneys at Law Ltd.)
- B245 AG

## Registered officers

- Tomas Poledna — chairperson of the board + liquidator — joint signing authority (any two to sign)
- Erich Peter — member of the board + liquidator — joint signing authority (any two to sign)
- Walter Boss — member of the board — individual signing authority
- Martin Kurer — member of the board — individual signing authority
- Tomas Poledna — member of the board — individual signing authority
- Cornel Quinto — member of the board — individual signing authority
- Stefano Codoni — member of the board — individual signing authority
- Karin Widmer — limited joint signing authority (any two to sign)
- Davide Jermini — member of the board — individual signing authority
- Erich Peter — member of the board — individual signing authority
- Tomas Poledna — chairperson of the board — joint signing authority (any two to sign)
- Erich Peter — member of the board — joint signing authority (any two to sign)

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