# Compactus Verwaltungs 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/compactus-verwaltungs-ag-in-liquidation/126416

## Registry facts

- UID: CHE-176.403.572
- Status: deleted
- Legal form: limited or corporation
- Registered: 1990-08-23
- Address: c/o Fidinter AG Treuhand-Gesellschaft Aemtlerstrasse 17 8036 Zürich
- Location: Mellingen, ag
- Industry (NOGA): 749100, Patent brokering and marketing service activities
- Capital: CHF 3'000'000.00

## Purpose

Erwerb, Veräusserung und Verwaltung von Patenten, Lizenzen und fabrikationstechnischem Know-how aller Art sowie Fabrikation von und Handel mit Lager-, Betriebs- und Büroeinrichtungen, ferner Beratung, Planung und Vermittlung von Industrieaufträgen und Industrieobjekten. Ein allfälliger "kann Zweck" ist aus den Statuten zu entnehmen.

## Previous names

- Compactus AG

## Registered officers

- Kurt Schläpfer — chairperson of the board + managing member of the board — without signing authority
- Heinrich Nüesch — member of the board — without signing authority
- Hans Linnarson — member of the board — without signing authority
- Fidinter AG Treuhand-Gesellschaft — liquidator — represented by its authorized signatories
- Anton Pestalozzi — chairperson of the board — joint signing authority (any two to sign)
- Ingvar Andersson — member of the board — joint signing authority (any two to sign)
- Hans-Peter Stamm — member of the board — joint signing authority (any two to sign)
- Urs Schoch — manager — joint signing authority (any two to sign)
- Daniel Balzer — limited joint signing authority (any two to sign)
- Urs Eicher — limited joint signing authority (any two to sign)
- Walter Sprenger — limited joint signing authority (any two to sign)
- Roger Kellenberger — limited joint signing authority (any two to sign)

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