# Camco 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/camco-holding-ag-in-liquidation/1234196

## Registry facts

- UID: CHE-101.829.740
- Status: deleted
- Legal form: limited or corporation
- Registered: 1991-05-10
- Address: Archplatz 2 8400 Winterthur
- Location: Winterthur, zh
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 540'000.00

## Purpose

Die Gesellschaft bezweckt Erwerb, Halten und Verwaltung von Beteiligungen aller Art. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

## Previous names

- Camco AG
- (Camco SA) (Camco Ltd)
- Camco Holding AG
- (Camco Holding SA) (Camco Holding Ltd)

## Registered officers

- Billy Jaehnert — chairperson of the board — individual signing authority
- Ioan-Alexandru Niculae — member of the board — without signing authority
- Peter Merz — member of the board — individual signing authority
- Benoît Demeulemeester — manager — individual signing authority
- Emanuele Pignatelli — manager — individual signing authority
- Hans-Rudolf Strasser — manager — individual signing authority
- Martin Rinderknecht — manager — individual signing authority
- Ezra Hakkak — member of the board — joint signing authority (any two to sign)
- Niccolò Lucchini — member of the board — joint signing authority (any two to sign)
- Monika Stritmatter — deputy manager — joint signing authority (any two to sign)
- Philibert Frick — manager — individual signing authority
- Jacqueline Firmann — deputy manager — joint signing authority (any two to sign)
- Stefan Winzeler — manager — joint signing authority (any two to sign)
- Peter Schaub — member of the board — joint signing authority (any two to sign)
- Emanuele Pignatelli — manager — individual signing authority
- Dr. Graetz — member of the board — joint signing authority (any two to sign)
- Rudolf W. Suter — member of the board — joint signing authority (any two to sign)
- Peter Merz — member of the board — joint signing authority (any two to sign)
- René Müller — chairperson of the board — joint signing authority (any two to sign)
- Michael Kloter — member of the board — joint signing authority (any two to sign)
- Claudio Morandi — member of the board — individual signing authority
- Claudio Morandi — member of the board — individual signing authority

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