# Claretta 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/claretta-holding-ag-in-liquidation/14773

## Registry facts

- UID: CHE-105.911.553
- Status: deleted
- Legal form: limited or corporation
- Registered: 1983-10-26
- Address: Seestrasse 1 6330 Cham
- Location: Cham, zg
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 800'000.00

## Purpose

Erwerb, Haltung, Verwaltung, Finanzierung und Verkauf von Beteiligungen an anderen Unternehmungen aller Art im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten.

## Previous names

- SONOTEL OUCHY SA
- SONOTEL OUCHY S.A.
- Claretta Holding AG

## Registered officers

- Tino Porzel — member of the board liquidator — individual signing authority individual signing authority
- Manfred Karl — chairperson of the board — joint signing authority (any two to sign)
- Tino Porzel — member of the board — joint signing authority (any two to sign)
- Ernst Stahl — member of the board — joint signing authority (any two to sign)
- Christian Kramer — manager — joint signing authority (any two to sign)

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