# Eurosina 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/eurosina-ag-in-liquidation/723986

## Registry facts

- UID: CHE-112.700.441
- Status: liquidation
- Legal form: Limited or Corporation
- Registered: 2005-12-28
- Address: Rechtsdomizil eingebüsst
- Location: Basel, bs
- Industry (NOGA): 464801, Wholesale of watches
- Capital: CHF 100'000.00

## Purpose

Die Gesellschaft bezweckt die Herstellung von Uhren und den Handel mit Uhren. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmenim 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

- Eurosina AG
- (Eurosina SA) (Eurosina Ltd.)

## Registered officers

- Yan Dai — chairperson of the board — without signing authority
- Xuegang Li — vice-chairperson of the board — individual signing authority
- Shangwu Cao — member of the board — without signing authority
- Guilin Hou — member of the board — without signing authority
- Rivas Joaquin — member of the board — without signing authority
- Quoc Phan — member of the board — without signing authority
- Deming Wang — member of the board — without signing authority
- Lihua Mao — member of the board — individual signing authority
- Gérald Francke — member of the board — without signing authority
- Lihua Mao — member of the board — individual signing authority
- Roland Zindy — member of the board — joint signing authority (any two to sign)
- Xuan Chan-Zhang — member of the board — without signing authority
- Gérald Francke — member of the board — without signing authority
- Maximilian Friedery — member of the board — without signing authority
- Silvia Jacomet — member of the board — without signing authority

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