# Docu Group AG

> 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/docu-group-ag/668924

## Registry facts

- UID: CHE-101.358.309
- Status: deleted
- Legal form: limited or corporation
- Registered: 2001-06-20
- Address: c/o Docu AG Kirchägerten 3 4223 Blauen
- Location: Blauen, bl
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 2'040'817.00

## Purpose

Erwerb, Halten, Verwalten und Veräussern von Beteiligungen an Unternehmen, welche insbesondere im Bereich der Vermittlung, des Handels und des Verkaufs von Bauinformationen aller Art tätig sind. Die Gesellschaft kann Beteiligungen und Grundstücke erwerben, halten, verwalten und veräussern.

## Previous names

- WINDROSE CAPITAL AG
- WINDROSE AG

## Registered officers

- Markus Stutz — member of the board — individual signing authority
- Jeffrey Montgomery — chairperson of the board — individual signing authority
- Rudolf Wyss — member of the board — individual signing authority
- Stefan Lindqvist — limited signing authority (individual)
- Michael Ruth — limited signing authority (individual)
- Peter Schmitz — limited signing authority (individual)
- Thomas Eggenberger — member of the board — individual signing authority
- Sture Wigart — chairperson of the board — joint signing authority (any two to sign)
- Leonhard Tönz — vice-chairperson of the board — joint signing authority (any two to sign)
- Wolfgang Emmes — member of the board — joint signing authority (any two to sign)
- Graham Lee — member of the board — joint signing authority (any two to sign)
- Karl Lindqvist — member of the board — joint signing authority (any two to sign)
- Lothar Rapidor — member of the board — joint signing authority (any two to sign)
- Russel White — member of the board — joint signing authority (any two to sign)
- Lothar Rapior — member of the board — joint signing authority (any two to sign)
- Arol Wolford — member of the board — joint signing authority (any two to sign)
- Stefan Lindqvist — member of the board — joint signing authority (any two to sign)
- Richard von Gusovius — member of the board — individual signing authority

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