# Cerana 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/cerana-holding-ag-in-liquidation/15557

## Registry facts

- UID: CHE-106.652.667
- Status: deleted
- Legal form: limited or corporation
- Registered: 1990-08-16
- Address: Baarerstrasse 25 6300 Zug
- Location: Zug, zg
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 140'000.00

## Purpose

Erwerb, Veräusserung von Unternehmen, Unternehmensteilen oder Unternehmensbeteiligungen und Verwaltung von Beteiligungen aller Art im In- und Ausland, Handel mit Rohöl und Ölprodukten sowie Edelmetallen, Übernahme von Vertretungen in diesem Bereich sowie Erbringung von Finanz- und weiteren Dienstleistungen in diesem Bereich; vollständige Zweckumschreibung gemäss Statuten

## Previous names

- Cerana Holding AG

## Registered officers

- Peter Sturm — chairperson of the board — individual signing authority
- Alexander Baldinger — member of the board — individual signing authority
- Frank Urban — manager — individual signing authority
- Dr. Andreas Ohle — chairperson of the board — individual signing authority
- Frank Urban — manager — individual signing authority
- Peter Sturm — member of the board — individual signing authority
- Gabriele Haas — member of the board — individual signing authority

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