# Centiva Capital (Switzerland) 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/centiva-capital-switzerland-ag-in-liquidation/63713

## Registry facts

- UID: CHE-374.846.385
- Status: deleted
- Legal form: limited or corporation
- Registered: 2021-10-07
- Address: c/o Schürmann Treuhand AG Untermüli 9 6302 Zug
- Location: Zug, zg
- Industry (NOGA): 649900, Other financial service activities, except insurance and pension funding n.e.c.
- Capital: CHF 200'000.00

## Purpose

Die Gesellschaft bezweckt die Erbringung von Dienstleistungen in den Bereichen Finanz-, Anlage- und Vermögensberatung. Sie kann Finanzgeschäfte und Management-Dienstleistungen für Unternehmen, mit denen sie direkt oder indirekt verbunden ist, erbringen und Garantien zugunsten verbundener Unternehmen stellen. Die Gesellschaft kann Immaterialgüterrechte erwerben, halten und verwerten. Die Gesellschaft kann ferner alle Geschäfte tätigen, die direkt oder indirekt mit dem Zweck der Gesellschaft im Zusammenhang stehen.

## Previous names

- Centiva Capital (Switzerland) AG
- (Centiva Capital (Switzerland) SA) (Centiva Capital (Switzerland) Ltd)

## Registered officers

- Raymond Burley — chairperson of the board — individual signing authority
- Timothy Higgins — member of the board — joint signing authority (any two to sign)
- Nicholas Tappin — member of the board — individual signing authority
- GP Fiduciaire SA — liquidator
- Bruno Seemann — member of the board — individual signing authority
- Andrew Heyworth — member of the board — individual signing authority

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