# Diametis 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/diametis-holding-ag-in-liquidation/20975

## Registry facts

- UID: CHE-109.578.613
- Status: deleted
- Legal form: limited or corporation
- Registered: 2002-05-10
- Address: c/o Intertrust Services (Schweiz) AG Alpenstrasse 15 6304 Zug
- Location: Zug, zg
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 100'000.00

## Purpose

Erwerb, dauernde Verwaltung und Verwertung von Beteiligungen an in- und ausländischen Unternehmen und von anderen Vermögenswerten und Rechten sowie Erbringung damit zusammenhängender Beratungs-, Finanzierungs-, Management-, Planungs- und Koordinationsaufgaben; kann Liegenschaften erwerben, belasten und veräussern sowie sich an anderen Unternehmen beteiligen oder sich mit diesen zusammenschliessen

## Previous names

- Metis Holding AG
- Diametis Holding AG

## Registered officers

- Hans-Ruedi Grob — member of the board — individual signing authority
- Roland Hitz — member of the board — individual signing authority
- Cornelis Quirijns — member of the board — individual signing authority
- Max Meienberg — member of the board — joint signing authority (any two to sign)
- Beat Werder — member of the board — joint signing authority (any two to sign)
- Nicole Klopfenstein — having right to sign — joint signing authority (any two to sign)
- Robert Hovenier — chairperson of the board — joint signing authority (any two to sign)
- Beat Werder — member of the board — joint signing authority (any two to sign)

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