# Celsis 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/celsis-ag-in-liquidation/36776

## Registry facts

- UID: CHE-114.960.154
- Status: deleted
- Legal form: limited or corporation
- Registered: 2009-07-10
- Address: c/o lic. iur. Peter Georg Studer Poststrasse 6 6301 Zug
- Location: Zug, zg
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 113'636.36

## Purpose

Kauf, Verkauf sowie Halten von Beteiligungen an in- und ausländischen Unternehmungen sowie Durchführung aller damit verbundenen Geschäfte und Dienstleistungen im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten

## Previous names

- Nastor Holding AG
- Celsis AG

## Registered officers

- Ofisa SA — liquidator
- Heinz Klarer — member of the board — individual signing authority
- Christopher Mills — chairperson of the board — individual signing authority
- Jeremy Brade — vice-chairperson of the board — individual signing authority
- Ian Johnson — chairperson of the board — joint signing authority (any two to sign)
- Carl Contadini — member of the board — joint signing authority (any two to sign)
- Jay LeCoque — member of the board — joint signing authority (any two to sign)
- Christian Madrolle — member of the board — joint signing authority (any two to sign)
- James Cheshire — member of the board — individual signing authority

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