# Celcarta 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/celcarta-holding-ag-in-liquidation/180767

## Registry facts

- UID: CHE-100.683.758
- Status: deleted
- Legal form: limited or corporation
- Registered: 1985-11-27
- Address: c/o Dr. Andreas Gubler Münzgraben 6 3011 Bern
- Location: Bern, be
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 12'615'000.00

## Purpose

Uebernahme und Verwaltung von Beteiligungen, insbesondere an Unternehmungen der Cellulose-, Karton-, Papier- und Verpackungsbranche usw.

## Previous names

- Celcarta Holding AG
- (Celcarta Holding SA) (Celcarta Holding Ltd.) (Celcarta Holding Inc.)

## Registered officers

- Georg Wechsler — member + liquidator — individual signing authority
- Heinz Winzenried — president — individual signing authority
- Rudolf Lyner — member — without signing authority
- Robert Villiger — member — without signing authority
- Urs Winzenried — member — without signing authority
- Mathias Bierer — manager — joint signing authority (any two to sign)
- Friedrich Heller — manager — joint signing authority (any two to sign)
- Gerold Sager — manager — joint signing authority (any two to sign)
- Dieter Ullrich — manager — joint signing authority (any two to sign)
- Gabriela Dätwiler-Willimann — deputy manager — joint signing authority (any two to sign)
- Friedrich Heller — delegate — joint signing authority (any two to sign)
- Martin Haefeli — deputy manager — joint signing authority (any two to sign)
- Yves Sütsch — limited joint signing authority (any two to sign)
- Max Dr. Meyer — member — joint signing authority (any two to sign)
- Charlotte Turner-Robinson — member — without signing authority

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