# FileWave International Holding 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/filewave-international-holding-ag/875553

## Registry facts

- UID: CHE-101.114.670
- Status: deleted
- Legal form: limited or corporation
- Registered: 1999-08-10
- Address: St. Gallerstrasse 1 9500 Wil SG
- Location: Wil (SG), sg
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 100'000.00

## Purpose

Halten von Beteiligungen sowie Verwaltung und Verwertung von Immaterialgüterrechten; ferner Ausübung von Finanzierungsfunktionen gegenüber Beteiligungen. Die Gesellschaft kann im In- und AuslandZweigniederlassungen und Tochtergesellschaftenerrichten, sich an anderen Unternehmungen beteiligen, im In- und Ausland Lizenzen, Patente und andere immaterielle Werte sowie Grundeigentum erwerben, belasten, veräussern und verwalten sowie Darlehen gewähren und Kredite aufnehmen.

## Registered officers

- Tobias Schimmer — chairperson of the board — joint signing authority (any two to sign)
- Lars Kabitz — member of the board — joint signing authority (any two to sign)
- Sahhaydar Kocaman — joint signing authority (any two to sign)
- Armin Thaler — member of the board — individual signing authority
- Ralf Symanzick — individual signing authority
- Armin Thaler — member of the board — individual signing authority
- Ralf Symanzick — individual signing authority
- Nurdan Symanzick — individual signing authority
- Ralf Symanzick — chairperson of the board — individual signing authority
- Nurdan Symanzick — member of the board — individual signing authority
- Sahhaydar Kocaman — limited signing authority (individual)
- Nurdan Eris — chairperson of the board — individual signing authority
- Thomas Kaufmann — limited signing authority (individual)
- Paul Mintern — limited signing authority (individual)
- John Clayton — limited signing authority (individual)
- Vasily Suvorov — member of the board — joint signing authority (any two to sign)

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