# Celestica 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/celestica-ag-in-liquidation/1256182

## Registry facts

- UID: CHE-105.419.016
- Status: deleted
- Legal form: limited or corporation
- Registered: 2000-02-17
- Address: Thurgauerstrasse 40 8050 Zürich
- Location: Zürich, zh
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 6'700'000.00

## Purpose

Erbringt zur Unterstützung der Geschäftstätigkeit der Celestica-Gruppe Leistungen im Bereich von Beschaffung, Entwicklung, Produktion und Vertrieb der von den Celestica-Gruppengesellschaften angebotenen Produkte und Dienstleistungen; Erwerben, Halten, Finanzieren (einschliesslich der Bestellung von Sicherheiten), Veräussern von Unternehmen, insbesondere solche der Celestica-Gruppe; kann sich an anderen Unternehmen beteiligen sowie Grundeigentum erwerben, halten und veräussern.

## Previous names

- Celestica AG

## Registered officers

- Enzo Vigna — chairperson of the board + liquidator — joint signing authority (any two to sign)
- Peter Walti — member of the board + liquidator — joint signing authority (any two to sign)
- Martin Weber — member of the board + liquidator — joint signing authority (any two to sign)
- Elizabeth DelBianco — chairperson of the board — joint signing authority (any two to sign)
- Oliver Triebold — member of the board + secretary — joint signing authority (any two to sign)
- John Astall — chairperson of the board — joint signing authority (any two to sign)
- Lucca Bertazzini — chairperson of the board — joint signing authority (any two to sign)
- Hans-Peter Thiel — member of the board — joint signing authority (any two to sign)
- Mark Messow — chairperson of the board — joint signing authority (any two to sign)

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