# Capital Efficiency 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/capital-efficiency-group-ag-in-liquidation/21858

## Registry facts

- UID: CHE-109.854.894
- Status: deleted
- Legal form: limited or corporation
- Registered: 2002-11-20
- Address: Zugerstrasse 8A 6340 Baar
- Location: Baar, zg
- Industry (NOGA): 649900, Other financial service activities, except insurance and pension funding n.e.c.
- Capital: CHF 100'000.00

## Purpose

Erbringung von Dienstleistungen im Finanzbereich, insbesondere Vermittlung und Beratung im Zusammenhang mit Finanzgeschäften sowie Erwerben, Halten und Veräussern von Wertschriften aller Art; kann sich an anderen Unternehmungen beteiligen sowie Tochtergesellschaften errichten

## Previous names

- Capital Efficiency Group AG
- (Capital Efficiency Group Ltd) (Capital Efficiency Group SA)

## Registered officers

- Sami Chakroun — member of the board liquidator — individual signing authority individual signing authority
- Lars Schmidt-Ott — chairperson of the board — joint signing authority (any two to sign)
- Bernd Reuther — vice-chairperson of the board — joint signing authority (any two to sign)
- Sami Chakroun — member of the board — joint signing authority (any two to sign)
- Ferdinand Rust — member of the board — joint signing authority (any two to sign)
- Alessandro Materni — having right to sign — joint signing authority (any two to sign)
- Evelyne Moore — having right to sign — joint signing authority (any two to sign)
- Martin Wiesli — corporate secretary — without signing authority
- Claudia Halasz — Authorized signatory — limited joint signing authority (any two to sign)
- Bernd Reuther — vice-chairperson of the board — joint signing authority (any two to sign)
- Ferdinand Rust — member of the board — joint signing authority (any two to sign)
- Filippo Brignone — having right to sign — joint signing authority (any two to sign)
- Lucas van Berkestijn — having right to sign — joint signing authority (any two to sign)
- Michael Altenburg — having right to sign — joint signing authority (any two to sign)
- Lars Schmidt-Ott — chairperson of the board — joint signing authority (any two to sign)
- Bernd Reuther — vice-chairperson of the board — joint signing authority (any two to sign)
- Ferdinand Rust — member of the board — joint signing authority (any two to sign)
- Lars Schmidt-Ott — chairperson of the board — joint signing authority (any two to sign)
- Yves Haussener — having right to sign — joint signing authority (any two to sign)
- Dörte Weidler — having right to sign — joint signing authority (any two to sign)
- Alessandro Materni — member of the board — joint signing authority (any two to sign)
- Martin Wiesli — secretary (non-member of the board) — without signing authority
- Ferdinand Rust — member of the board — joint signing authority (any two to sign)

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