# Confortis 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/confortis-ag-in-liquidation/1312555

## Registry facts

- UID: CHE-112.351.412
- Status: deleted
- Legal form: limited or corporation
- Registered: 2005-05-10
- Address: c/o Shared Office AG Zürichstrasse 131 8600 Dübendorf
- Location: Dübendorf, zh
- Industry (NOGA): 702000, Business and other management consultancy activities
- Capital: CHF 150'000.00

## Purpose

Zweck der Gesellschaft ist die Erbringung von Dienstleistungen auf den Gebieten der Unternehmensberatung sowie der Führung und Verwaltung für Institutionen, Unternehmen und Einzelpersonen im In- und Ausland. Darüber hinaus bezweckt die Gesellschaft die Finanzierung oder Mitfinanzierung von Projekten, welche sich aus den vorerwähnten Aktivitäten der Gesellschaft ergeben können sowie den Kauf und Verkauf, die Registrierung und die Verwertung von Immaterialgüterrechten aller Art. Die Gesellschaft kann alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern, oder die direkt oder indirekt damit in Zusammenhang stehen, ferner Zweigniederlassungen im In- und Ausland errichten und sich an anderen Unternehmungen beteiligen oder sich mit diesen zusammenschliessen.

## Previous names

- Confortis Unternehmensberatung
- Confortis AG

## Registered officers

- Alfred Rüedi — member of the board + liquidator — individual signing authority
- Thomas Thüler — chairperson of the board — joint signing authority (any two to sign)
- Marco Rancan — vice-chairperson of the board — joint signing authority (any two to sign)
- Valerio Roncone — member of the board + secretary — joint signing authority (any two to sign)
- Stefan Lorbe — member of the board — joint signing authority (any two to sign)
- Alfred Rüedi — member of the board — joint signing authority (any two to sign)
- Damian Tobler — member of the board — joint signing authority (any two to sign)
- Dirk Hosenfeld — member of management — joint signing authority (any two to sign)
- Hans Schmid — member of management — joint signing authority (any two to sign)
- Christoph Wartler — member of management — joint signing authority (any two to sign)
- Alfred Rüedi — chairperson of the board + general manager — joint signing authority (any two to sign)
- Adolf Dörig — member of the board — joint signing authority (any two to sign)
- Paul Erni — member of the board — joint signing authority (any two to sign)
- Oliver Achermann — joint signing authority (any two to sign)
- Hanspeter Meier — joint signing authority (any two to sign)
- Bettina — joint signing authority (any two to sign)
- Madeleine Leonhardt — joint signing authority (any two to sign)
- Pia Kohlstedt — joint signing authority (any two to sign)
- Pia Kohlstedt — joint signing authority (any two to sign)
- Damian Tobler — chairperson of the board — joint signing authority (any two to sign)
- Georges Ruchti — limited joint signing authority (any two to sign)
- Madeleine Rüedi — member and secretary of the board — individual signing authority

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