# Bourne Park Capital 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/bourne-park-capital-ag-in-liquidation/23353

## Registry facts

- UID: CHE-110.199.412
- Status: liquidation
- Legal form: Limited or Corporation
- Registered: 2003-09-01
- Address: c/o Ludwig Limbeck AG Sinserstrasse 67 6330 Cham
- Location: Cham, zg
- Industry (NOGA): 702000, Business and other management consultancy activities
- Capital: CHF 500'000.00

## Purpose

Die Gesellschaft bezweckt die Erbringung von Consultant- und Beratungsdienstleistungen im Bereich Finanzen und Investments, insbesondere Research- und Beratungsdienste für Finanzprodukte. Die Gesellschaft kann alle kommerziellen, finanziellen und andere Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft direkt oder indirekt im Zusammenhang stehen. Sie kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten. Die Gesellschaft kann Patente, Urheberrechte, Marken und andere Immaterialgüterrechte sowie Lizenzen jeder Art erwerben, halten und veräussern.

## Previous names

- Bourne Park Capital AG
- (Bourne Park Capital SA) (Bourne Park Capital Ltd.)

## Registered officers

- Wolfgang Kerck — chairperson of the board — individual signing authority
- Denis de Pentheny O'Kelly — member of the board — individual signing authority
- Dr. Kerck — chairperson of the board managing member of the board — joint signing authority (any two to sign) joint signing authority (any two to sign)
- Johannes Glaus — vice-chairperson of the board — joint signing authority (any two to sign)
- Hans Von Meiss — member of the board — joint signing authority (any two to sign)
- Andreas Schweitzer — member of the board — individual signing authority
- Wolfgang Kerck — member of the board — individual signing authority
- Rolf Fenner — having right to sign — individual signing authority

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