# Canosano GmbH 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/canosano-gmbh-in-liquidation/820569

## Registry facts

- UID: CHE-113.018.139
- Status: liquidation
- Legal form: Limited liability company
- Registered: 2006-07-11
- Address: Altstadstrasse 18b 6045 Meggen
- Location: Meggen, lu
- Industry (NOGA): 683200, Other real estate activities on a fee or contract basis
- Capital: CHF 2'000'000.00

## Purpose

Evaluation, Planung, Errichtung und Vermietung eines Tierheimes zum Betrieb durch Frau Priska Pulver, von Rümligen, in Udligenswil oder durch eine von ihr mehrheitlich beherrschten Gesellschaft; Erwerb, Verwaltung und Verkauf von Immaterialgüterrechten, Liegenschaften und Wertschriften.

## Previous names

- Canosano GmbH

## Registered officers

- KUFIMA Holding AG — LLC member
- Irene Meyer — member of the management board — joint signing authority (any two to sign)
- Kurt Meyer — member of the management board — joint signing authority (any two to sign)
- Moritz Meyer — chairperson of the management board + liquidator — individual signing authority
- Josefine Meyer — LLC member — without signing authority
- Priska Pulfer — LLC member and member of the executive board — joint signing authority (any two to sign)
- RCI Unternehmensberatung AG — LLC member — without signing authority
- Emil Flückiger — member of the executive board — individual signing authority
- Familienstiftung der Gebrüder Meyer — LLC member — without signing authority
- RCI Unternehmensberatung AG — LLC member
- Daniel Bühlmann — chairperson of the management board — individual signing authority
- KUFIMA Holding AG — LLC member
- KUFIMA Holding AG — LLC member

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