# Caracalla AG en 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/caracalla-ag-en-liquidation/1469103

## Registry facts

- UID: CHE-102.961.141
- Status: liquidation
- Legal form: limited
- Registered: 2000-04-12
- Address: Route du Madelain 1
- Location: fr
- Industry (NOGA): 642100, Activities of holding companies
- Capital: 15'200 actions de CHF 250.--, nominatives

## Purpose

acquisition, administration et réalisation de participations à d'autres entreprises.

## Previous names

- Caracalla Holding AG
- Caracalla AG

## Registered officers

- Marcus van Doorne — adm. président — signature individuelle
- Markus Breuer — liquidateur — signature individuelle
- FIDUSAR SA fiduciaire fribourgeoise des arts et métiers — organe de révision
- Martinus van Doorne — adm. président — signature individuelle
- Walo Schibler — adm. vice-président — signature individuelle
- Jean-Marc Vionnet — adm. secrétaire — signature collective à 2
- SRC Société de revision S.A. — organe de révision
- Testator AG — organe de révision

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