# Cosmorex 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/cosmorex-holding-ag-in-liquidation/9442

## Registry facts

- UID: CHE-102.916.413
- Status: deleted
- Legal form: limited or corporation
- Registered: 1973-08-01
- Address: c/o Dr. Ernst A. Brandenberg Poststrasse 9 6300 Zug
- Location: Zug, zg
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 1'000'000.00

## Purpose

Verwaltung von Beteiligungen an anderen Unternehmungen; kann Finanzgeschäfte aller Art tätigen, insbesondere Garantieverträge und andere Sicherungsgeschäfte abschliessen, Liegenschaften kaufen, belehnen, verwalten und verkaufen, sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern

## Previous names

- Cosmorex Holding AG
- (Cosmorex Holding SA) (Cosmorex Holding Ltd)

## Registered officers

- Dieter Neupert — liquidator member of the board — individual signing authority without signing authority
- Stephen Duckworth — member of the board — without signing authority
- Heinz Kost — chairperson of the board — without signing authority
- Christopher Kelson — member of the board — joint signing authority (any two to sign)
- Tony Porter — chairperson of the board — joint signing authority (any two to sign)
- Rinaldo Cantele — member of the board — joint signing authority (any two to sign)
- Peter Bentley — member of the board — joint signing authority (any two to sign)
- Michael Potter — member of the board — joint signing authority (any two to sign)
- Stephen Plunkett — member of the board — joint signing authority (any two to sign)
- Garry Rowland Pithers — member of the board — joint signing authority (any two to sign)
- Patrick Keenan — member of the board — joint signing authority (any two to sign)
- Arthur McQuade Hughes — member of the board — joint signing authority (any two to sign)
- Anthony Verrier — member of the board — joint signing authority (any two to sign)

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