# EUROSTONE 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/eurostone-holding-ag-in-liquidation/11033

## Registry facts

- UID: CHE-103.449.897
- Status: deleted
- Legal form: limited or corporation
- Registered: 1995-12-07
- Address: c/o offiserv AG Baarerstrasse 82 6302 Zug
- Location: Zug, zg
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 100'000.00

## Purpose

Halten von Kapitalbeteiligungen an Gesellschaften im In- und Ausland; kann Finanzierungs- und Kreditgeschäfte tätigen sowie Tochtergesellschaften gründen

## Previous names

- Orion Granit AG
- EUROSTONE HOLDING AG

## Registered officers

- Johanna Henzen — liquidator member of the board — individual signing authority individual signing authority
- Günter Klarmann — chairperson of the board — joint signing authority (any two to sign)
- Marcel Hegglin — member of the board — joint signing authority (any two to sign)
- Johanna Henzen — member of the board — joint signing authority (any two to sign)
- Gerhard Bergmann — member of the board — joint signing authority (any two to sign)
- Heinz Petrasch — member of the board — joint signing authority (any two to sign)
- Simone Müller — member of the board — joint signing authority (any two to sign)
- Roland Hegglin — member of the board — joint signing authority (any two to sign)
- Johanna Henzen — member of the board — individual signing authority

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