# Cartamundi 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/cartamundi-ag-in-liquidation/950836

## Registry facts

- UID: CHE-105.674.442
- Status: deleted
- Legal form: limited or corporation
- Registered: 2000-10-30
- Address: c/o AGM Aktiengesellschaft Müller Urania Bahnsteigstrasse 1 8212 Neuhausen am Rheinfall
- Location: Neuhausen am Rheinfall, sh
- Industry (NOGA): 464902, Wholesale of games and toys
- Capital: CHF 100'000.00

## Purpose

Die Gesellschaft bezweckt den Handel mit Spielkarten und ähnlichen oder anderen Produkten. 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

- Carta Mundi AG
- Cartamundi AG

## Registered officers

- Daniel Schaffner — joint signing authority (any two to sign)
- Istvan Lagaert — chairperson of the board + liquidator — joint signing authority (any two to sign)
- Stefan Day — member and secretary of the board + liquidator — individual signing authority
- Wilfried Aendekerk — member of the board + liquidator — joint signing authority (any two to sign)
- Christiaan Van Doorslaer — chairperson of the board — joint signing authority (any two to sign)
- René Niedermann — member of the board — joint signing authority (any two to sign)
- Max Rüegg — member of the board — joint signing authority (any two to sign)
- Wilfried Aendekerk — limited joint signing authority (any two to sign)
- Paul Broeckx — limited joint signing authority (any two to sign)
- René Niedermann — member of the board — joint signing authority (any two to sign)
- Stefan Day — member of the board — joint signing authority (any two to sign)
- Wilfried Aendekerk — member of the board — joint signing authority (any two to sign)

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