# Dominant Holdings 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/dominant-holdings-ag-in-liquidation/1730

## Registry facts

- UID: CHE-100.776.242
- Status: deleted
- Legal form: limited or corporation
- Registered: 2005-09-23
- Address: c/o Wehinger Kaelin Ferrari Zug AG Gotthardstrasse 3 6300 Zug
- Location: Zug, zg
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 1'870'000.00

## Purpose

Erwerb und Verwaltung von Beteiligungen für eigene und fremde Rechnung sowie Finanzierungen; vollständige Zweckumschreibung gemäss Statuten

## Previous names

- Dominant Holdings AG
- (Dominant Holdings SA) (Dominant Holdings Ltd)

## Registered officers

- Andrew Checketts — member of the board — joint signing authority (any two to sign)
- Mathieu Jacquin — member of the board — joint signing authority (any two to sign)
- Philip Papamichael — chairperson of the board liquidator — individual signing authority individual signing authority
- Ralph Oppenheimer — chairperson of the board — joint signing authority (any two to sign)
- Andreas Bär — member of the board — joint signing authority (any two to sign)
- Bruno Müller — member of the board — joint signing authority (any two to sign)
- Andreas Bär — member of the board — joint signing authority (any two to sign)
- Philip Edmonds — member of the board — joint signing authority (any two to sign)
- Graham Donnell — member of the board — individual signing authority
- Philip Edmonds — member of the board — individual signing authority
- Graham Donnell — member of the board — individual signing authority
- Michael Gerard Broom — member of the board — individual signing authority
- Ian Sherwin — member of the board — joint signing authority (any two to sign)

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