# DDM Group 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/ddm-group-ag-in-liquidation/37864

## Registry facts

- UID: CHE-115.278.533
- Status: liquidation
- Legal form: limited or corporation
- Registered: 2009-12-11
- Address: Landis + Gyr Strasse 1 6300 Zug
- Location: Zug, zg
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 232'000.00

## Purpose

Zweck der Gesellschaft sind Erwerb, Halten, Verwaltung und Veräusserung von Beteiligung an anderen Unternehmen aller Art im In- und Ausland, insbesondere an Finanzierungsdienstleistungsgesellschaften. Die Gesellschaft kann Tochtergesellschaften und Zweigniederlassungen errichten. Die Gesellschaft kann Grundstücke und Immaterialgüterrechte erwerben, halten und veräussern. Die Gesellschaft kann auch alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, die mit dem Zweck der Gesellschaft direkt oder indirekt im Zusammenhang stehen. Die Gesellschaft kann Konzerngesellschaften und Dritten, einschliesslich ihren (direkten und indirekten) Aktionären sowie deren Konzerngesellschaften, Darlehen und andere direkte oder indirekte Finanzierungen gewähren, einschliesslich im Rahmen von Cash Pooling Vereinbarungen, und für deren Verbindlichkeiten Sicherheiten aller Art stellen, einschliesslich mittels Pfandrechten an oder fiduziarischen Übereignungen von Aktiven der Gesellschaft oder Garantien jedwelcher Art, ob entgeltlich oder nicht.

## Previous names

- DDM Europe AG
- (DDM Europe Ltd) (DDM Europe SA)
- DDM Group AG
- (DDM Group SA) (DDM Group Ltd)

## Registered officers

- Erik Fällström — chairperson of the board liquidator — individual signing authority individual signing authority
- Joachim Cato — member of the board liquidator — joint signing authority (any two to sign) joint signing authority (any two to sign)
- Thomas Ladner — chairperson of the board — joint signing authority (any two to sign)
- Kent Hansson — member of the board — joint signing authority (any two to sign)
- Manuel Vogel — member of the board — joint signing authority (any two to sign)
- Jonathan Seal — member of the board — joint signing authority (any two to sign)
- Ian Currie — member of the board — joint signing authority (any two to sign)
- Erich Bonnet — member of the board — joint signing authority (any two to sign)
- John Llewellyn — member of the board — joint signing authority (any two to sign)
- Gustav Hultgren — general manager — joint signing authority (any two to sign)
- Nils Olsson — general manager — joint signing authority (any two to sign)
- Andreas Tuczka — general manager — joint signing authority (any two to sign)
- Florian Nowotny — member of the board — joint signing authority (any two to sign)
- Alessandro Pappalardo Olgiati — general manager — joint signing authority (any two to sign)
- Torgny Hellström — chairperson of the board — joint signing authority (any two to sign)
- Erik Fällström — member of the board — joint signing authority (any two to sign)
- Mikael Nachemson — member of the board — joint signing authority (any two to sign)
- Frederik Waker — member of the board — joint signing authority (any two to sign)
- Henrik Wennerholm — general manager — joint signing authority (any two to sign)
- Jörgen Durban — chairperson of the board — joint signing authority (any two to sign)
- Razvan Munteanu — general manager — joint signing authority (any two to sign)

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