# Calleo 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/calleo-group-ag-in-liquidation/1220976

## Registry facts

- UID: CHE-100.284.430
- Status: deleted
- Legal form: limited or corporation
- Registered: 1999-03-02
- Address: Im Chrummenacher 27 8315 Lindau
- Location: Lindau, zh
- Industry (NOGA): 622000, Computer consultancy and computer facilities management activities
- Capital: CHF 100'000.00

## Purpose

Erwerb, Veräusserung und Verwaltung sowie Finanzierung von Beteiligungen aller Art, vor allem im Bereich Informations-Technologie; Beteiligung insbesondere an anderen Unternehmen mit gleichartigen oder ähnlichen Zwecken, wie diejenigen der Unternehmensgruppe der Calleo Group AG; Erwerb, Verwaltung und Vergebung von Lizenzen, Patenten und anderen Immaterialgüterrechten; Erbringung von Dienstleistungen innerhalb der Unternehmensgruppe der Calleo Group AG in den Bereichen Führung, Rechnungswesen und Controlling, Marketing und Kommunikation, Recht und Steuern und dergleichen; Erbringung von Dienstleistungen in den Bereichen Unternehmensberatung und Informations-Technologie Beratung sowie Vermittlung von Investitionen aller Art; kann sich an anderen Unternehmen im In- und Ausland beteiligen.

## Previous names

- Calleo Group AG
- (Calleo Group SA) (Calleo Group Ltd.)
- Calleo Group AG in Liquidation
- (Calleo Group SA en liquidation) (Calleo Group Ltd. in liquidation)
- Calleo Group AG
- (Calleo Group SA) (Calleo Group Ltd.)

## Registered officers

- Roger Bernheim — member of the board — without signing authority
- MD Services SA — liquidator
- Marek Grzegorzewski — chairperson of the board — joint signing authority (any two to sign)
- Kurt Studerus — vice-chairperson of the board — joint signing authority (any two to sign)
- Franz Frey — member of the board — without signing authority
- Erich Meyer — limited joint signing authority (any two to sign)
- Al-Noor Ramji — member of the board — without signing authority
- Jacques Tordjman — chairperson of the board — without signing authority
- Marek Grzegorzewski — vice-chairperson of the board — joint signing authority (any two to sign)
- Jürgen Berg — member of the board — without signing authority
- Bernard Sulliger — member of the board — without signing authority
- Anne-Catherine Callot — joint signing authority (any two to sign)
- Brigitte Zogg — limited joint signing authority (any two to sign)
- Yves Roy — liquidator — individual signing authority
- MD Srevices SA — liquidator

---

Machine-readable variant of https://graph.swiss/companies/calleo-group-ag-in-liquidation/1220976: registry facts only; the HTML
profile adds the corporate network, publications and live enrichment.
Site overview for agents: https://graph.swiss/llms.txt