# Caldergroup Swiss 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/caldergroup-swiss-ag-in-liquidation/904497

## Registry facts

- UID: CHE-112.673.867
- Status: deleted
- Legal form: limited or corporation
- Registered: 2005-12-13
- Address: Vadianstrasse 59 9000 St. Gallen
- Location: St. Gallen, sg
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 3'000'000.00

## Purpose

Erwerb, dauernde Verwaltung undVeräusserung von Beteiligungen an in- und ausländischen Unternehmen aller Art. Die Gesellschaft kannGarantien zugunsten von verbundenen Gesellschaften stellen,gewerbliche Schutzrechte, Immaterialgüterrechte, Know-how sowie Exklusivitätsrechte erwerben, verwerten und vermitteln,Liegenschaften im In- und Auslanderwerben,halten,belasten undveräussern,weitere Gesellschaften gründen, sichan solchen beteiligen,andere bei sich beteiligen lassen sowie mit anderen Gesellschaften fusionieren.

## Previous names

- GC-1 AG
- Caldergroup Swiss AG

## Registered officers

- Peter Hertig — member of the board + liquidator — individual signing authority
- Jürgen Diegruber — chairperson of the board — joint signing authority (any two to sign)
- Markus Diggelmann — member of the board — joint signing authority (any two to sign)
- Järg Schoch — member of the board — joint signing authority (any two to sign)
- Myra Tabor — member of the board — joint signing authority (any two to sign)
- Jörg Schoch — member of the board — joint signing authority (any two to sign)
- Lee Chaikin — member of the board — joint signing authority (any two to sign)
- Jeffrey Libshutz — member of the board — joint signing authority (any two to sign)

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