# BM 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/bm-holding-ag-in-liquidation/2523

## Registry facts

- UID: CHE-100.992.685
- Status: deleted
- Legal form: limited or corporation
- Registered: 2007-07-18
- Address: c/o BK-Services AG Baarerstrasse 8 6300 Zug
- Location: Zug, zg
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 500'000.00

## Purpose

Erwerb und Verwaltung von Beteiligungen an hauptsächlich im Finanzsektor tätigen Firmen und Gesellschaften in der Schweiz und im Ausland; kann Liegenschaften erwerben, verwalten und veräussern, Vertretungen errichten, gleichartige oder verwandte Unternehmen erwerben, errichten oder sich daran beteiligen sowieHandelsmarken, Lizenzrechte, Urheberrechte, Patente und Know-How erwerben, verwalten und verwerten

## Previous names

- BM Holding AG
- (BM Holding SA) (BM Holding Ltd.)

## Registered officers

- Nihad Jarallah — chairperson of the board liquidator — individual signing authority individual signing authority
- Stanislav Krivopusko — member of the board liquidator — without signing authority without signing authority
- Pierre Schaerer — chairperson of the board — joint signing authority (any two to sign)
- Maryann Rohner — member of the board — joint signing authority (any two to sign)
- Tatiana Udaltsova — member of the board — joint signing authority (any two to sign)
- Alexej Walentinovitch Sytnikov — manager — joint signing authority (any two to sign)
- Dmitri Alexandrowitsch Stroganow — manager — joint signing authority (any two to sign)
- Peter Stöckli — Authorized signatory — limited joint signing authority (any two to sign)
- Reto Kuhl — Authorized signatory — limited joint signing authority (any two to sign)
- Cornelis Quirijns — chairperson of the board — joint signing authority (any two to sign)
- Angela Häni — member of the board — joint signing authority (any two to sign)
- Leonty Chernenko — member of the board — without signing authority
- Denis Zemlyakov — member of the board — without signing authority

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