# Balluun 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/balluun-ag-in-liquidation/1448945

## Registry facts

- UID: CHE-453.720.767
- Status: deleted
- Legal form: limited or corporation
- Registered: 2012-03-02
- Address: Bahnhofstrasse 108 8001 Zürich
- Location: Zürich, zh
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 3'599'008.70

## Purpose

Die Gesellschaft bezweckt das Halten und Verwalten von Beteiligungen. Sie kann Beteiligungen erwerben und veräussern. Die Gesellschaft kann alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern, oder die direkt oder indirekt damit in Zusammenhang stehen. Sie kann im In- und Ausland Zweigniederlassungen errichten und Tochtergesellschaften gründen, Immaterialgüterrechte und immaterialgüterrechtsähnliche Vermögenswerte, Beteiligungen an Unternehmen, Körperschaften und Organisationen sowie Liegenschaften erwerben, veräussern, belasten, verwalten und nutzen.

## Previous names

- Balluun AG

## Registered officers

- Walter Knabenhans — chairperson of the board — individual signing authority
- Daniel Bernasconi — member of the board — joint signing authority (any two to sign)
- Isabelle Weber — manager — individual signing authority
- Karl Koch — chairperson of the board — individual signing authority
- Peter Ruggle — member of the board — joint signing authority (any two to sign)
- Peter Koch — member of the board — joint signing authority (any two to sign)
- Joseph Loggia — member of the board — joint signing authority (any two to sign)
- Jean-Marc Piaz — member of the board — joint signing authority (any two to sign)
- Claudio Zinsli — limited joint signing authority (any two to sign)
- Stefan Hencke — chairperson of the board — joint signing authority (any two to sign)
- Michael Alic — member of the board — joint signing authority (any two to sign)
- Roland Kümin — manager — joint signing authority (any two to sign)
- Martin Trepp — manager — joint signing authority (any two to sign)
- Jack Weinstein — limited joint signing authority (any two to sign)
- Mark Nötzold — member of the board — joint signing authority (any two to sign)
- Lynda Davey — member of the board — joint signing authority (any two to sign)
- Ariel Lüdi — chairperson of the board — joint signing authority (any two to sign)
- Roger Müller — manager — joint signing authority (any two to sign)
- Walter Knabenhans — member of the board — joint signing authority (any two to sign)
- Roger Müller — manager — joint signing authority (any two to sign)
- BAUR HÜRLIMANN AG — provisorische Sachwalterin

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