# Brandex Investment Group 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/brandex-investment-group-ag-in-liquidation/5857

## Registry facts

- UID: CHE-101.836.711
- Status: deleted
- Legal form: limited or corporation
- Registered: 1991-05-31
- Address: c/o Vistra Zug AG Grafenaustrasse 5 6304 Zug
- Location: Zug, zg
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 113'400.00

## Purpose

Verwaltung und Halten von Beteiligungen sowie Durchführung von Finanzierungen aller Art; kann für eigene und fremde Rechnung handeln

## Previous names

- Brandex Investment Group AG
- (Brandex Investment Group Ltd)

## Registered officers

- Piedad Delgado-Bauhofer — member of the board — joint signing authority (any two to sign)
- Maria Ferrer Agnone — member of the board — joint signing authority (any two to sign)
- Sascha Züger — chairperson of the board — joint signing authority (any two to sign)
- Dorila Piar — member of the board — joint signing authority (any two to sign)
- Eumetra Aktiengesellschaft — liquidator
- Max Meienberg — chairperson of the board — joint signing authority (any two to sign)
- Heinz Vogel — member of the board — joint signing authority (any two to sign)
- Franco Omarini — member of the board — joint signing authority (any two to sign)
- Heinz Vogel — member of the board — joint signing authority (any two to sign)
- Patrick Guggisberg — chairperson of the board — joint signing authority (any two to sign)
- Christoph Locher — member of the board — joint signing authority (any two to sign)
- Petra Huber — member of the board — joint signing authority (any two to sign)
- Ivo Hemelraad — chairperson of the board — joint signing authority (any two to sign)
- Ursula Odermatt-Zindel — member of the board — joint signing authority (any two to sign)
- Piedad Delgado de Bauhofer — member of the board — joint signing authority (any two to sign)
- Mario Cohn Gonzalez — member of the board — joint signing authority (any two to sign)
- Kurt Gamper — member of the board — joint signing authority (any two to sign)

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