# Bau Systems 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/bau-systems-holding-ag-in-liquidation/1343047

## Registry facts

- UID: CHE-115.526.458
- Status: liquidation
- Legal form: limited or corporation
- Registered: 2010-03-18
- Address: Fortunagasse 15 8001 Zürich
- Location: Zürich, zh
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 100'000.00

## Purpose

Die Gesellschaft bezweckt die Verwaltung von Vermögenswerten aller Art, insbesondere die dauernde Verwaltung von Beteiligungen an Unternehmungen an in- und ausländischen Kapitalgesellschaften des Handels, der Industrie und der Immobilienverwaltung, sowie aller der mit dieser Verwaltungstätigkeit zusammenhängenden Geschäfte.

## Previous names

- Fritrust Holding AG
- (Fritrust HoldingLtd.)(Fritrust Holding SA)
- Bau Systems Holding AG
- (Bau Systems Holding Ltd.) (Bau Systems Holding SA)

## Registered officers

- Berent Friele — member of the board — individual signing authority
- Georg Umbricht — chairperson of the board — joint signing authority (any two to sign)
- Berent Friele — member of the board — individual signing authority
- Beth Holter — member of the board — joint signing authority (any two to sign)
- David Kendrick — chairperson of the board — individual signing authority
- Bernard Sumner — member of the board — joint signing authority (any two to sign)
- Georg Umbricht — manager — individual signing authority
- Reto Sutter — deputy manager — individual signing authority

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