# CTS Management & 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/cts-management-holding-ag-in-liquidation/1001212

## Registry facts

- UID: CHE-103.883.621
- Status: liquidation
- Legal form: Limited or Corporation
- Registered: 2007-01-26
- Address: Roosstrasse 53 8832 Wollerau
- Location: Wollerau, sz
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 545'000.00

## Purpose

Zweck der Gesellschaft ist der Erwerb, sowie die Gründung von Unternehmungen und deren Finanzierung. Sie kann Produkte, Patente, Lizenzen, Entwicklungen und Herstellungsverfahren erwerben, entwickeln, verwalten und verwerten, sowie jegliche Art von Geschäften finanzieren und fördern. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

## Previous names

- Walter Roduner AG
- ILG Inter Leisure Group AG
- (ILG Inter Leisure Group SA) (ILG Inter Leisure Group Ltd)
- CTS Management & Holding AG
- CTS Management & Holding AG in Liquidation
- CTS Management & Holding AG

## Registered officers

- Eckhard Tilhof — chairperson of the board — without signing authority
- Hans Roth — member of the board — without signing authority
- Walter Briner — member of the board — individual signing authority
- Christian Haldimann — chairperson of the board — individual signing authority
- Torsten Heinrichs — member of the board — individual signing authority
- Eckhard Tilhof — chairperson of the board — joint signing authority (any two to sign)
- Jörg Zielasek — member of the board — joint signing authority (any two to sign)
- Eckhard Tilhof — chairperson of the board — joint signing authority (any two to sign)
- André Vrecer — member of the board — joint signing authority (any two to sign)
- Bernd Schmitz — member of the board — joint signing authority (any two to sign)
- Patrik Manser — member of the board — joint signing authority (any two to sign)
- Hans Roth — member of the board — joint signing authority (any two to sign)
- Patrick Lüthi — member of the board — joint signing authority (any two to sign)
- Nicola D'Andrea — member of the board — joint signing authority (any two to sign)
- Elisabeth Tilhof — limited joint signing authority (any two to sign)
- Patrick Tilhof — limited joint signing authority (any two to sign)

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