# CENOVA 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/cenova-ag-in-liquidation/9297

## Registry facts

- UID: CHE-102.905.214
- Status: deleted
- Legal form: limited or corporation
- Registered: 1970-07-21
- Address: Grafenauweg 10 6300 Zug
- Location: Zug, zg
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 3'600'000.00

## Purpose

Beteiligung an kommerziellen, industriellen und finanziellen Unternehmungen und Verwaltung eigenen und fremden Vermögens. Die Gesellschaft kann Grundeigentum erwerben

## Previous names

- Cenova AG
- (Cenova SA)
- CENOVA AG
- (CENOVA SA)

## Registered officers

- Gerrit Pieters — president liquidator — without signing authority joint signing authority (any two to sign)
- H. Vellani — member liquidator — without signing authority individual signing authority
- Wim Mul — member — without signing authority
- Karel Zoller — president — joint signing authority (any two to sign)
- Gerrit Pieters — member — joint signing authority (any two to sign)
- Markus Neuenschwander — member — joint signing authority (any two to sign)
- Nicolas Jaeggi — member — joint signing authority (any two to sign)
- Hermann Bissig — zeichnungsberechtigt — joint signing authority (any two to sign)
- Eduard Jan Aschermann — member — joint signing authority (any two to sign)
- Dr. Daniel Bühr — member — joint signing authority (any two to sign)
- Sharon Morgenthaler — zeichnungsberechtigt — joint signing authority (any two to sign)
- Robert Smeele — zeichnungsberechtigt — joint signing authority (any two to sign)
- Robert Smeele — zeichnungsberechtigt — joint signing authority (any two to sign)

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