# Caprofil 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/caprofil-holding-ag-in-liquidation/19276

## Registry facts

- UID: CHE-108.794.189
- Status: deleted
- Legal form: limited or corporation
- Registered: 1992-12-18
- Address: c/o R.O.E. Consulting GmbH Bösch 37 6331 Hünenberg
- Location: Hünenberg, zg
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 1'000'000.00

## Purpose

Halten von Beteiligungen der Caprofil-Gruppe, insbesondere der Petroder Processing AG und der Cadelon Trading AG; kann sich an anderen Unternehmungen beteiligen, Grundeigentum erwerben und veräussern, Verwaltung, Ueberwachung, Beratung und Kontrolle von Gruppen-Gesellschaften oder Filialen ausüben, sich an solchen beteiligen sowie Patente und Lizenzen erwerben und verwerten

## Previous names

- Caprofil Trading AG
- (Caprofil Trading SA) (Caprofil Trading Ltd)
- Caprofil Holding AG
- (Caprofil Holding SA) (Caprofil Holding Ltd)
- Caprofil Trading AG
- (Caprofil Trading SA) (Caprofil Trading Ltd)
- Caprofil Holding AG
- (Caprofil Holding SA) (Caprofil Holding Ltd)

## Registered officers

- Christopher Spencer — liquidator member of the board — individual signing authority without signing authority
- Olivier Vandecasteele — general manager — joint signing authority (any two to sign)
- Alfred Kin — member of the board — joint signing authority (any two to sign)
- Hans Schibli — chairperson of the board — joint signing authority (any two to sign)
- Andreas Renggli — member of the board — joint signing authority (any two to sign)
- Theodor Beeler — member of the board — joint signing authority (any two to sign)
- Anna Duschletta — general manager — joint signing authority (any two to sign)
- Peter Biberstein — chairperson of the board — joint signing authority (any two to sign)
- Peter Benda — member of the board — joint signing authority (any two to sign)

---

Machine-readable variant of https://graph.swiss/companies/caprofil-holding-ag-in-liquidation/19276: registry facts only; the HTML
profile adds the corporate network, publications and live enrichment.
Site overview for agents: https://graph.swiss/llms.txt