# Fisons Finance 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/fisons-finance-ag-in-liquidation/9267

## Registry facts

- UID: CHE-102.903.221
- Status: deleted
- Legal form: limited or corporation
- Registered: 1966-02-18
- Address: c/o Reichlin & Hess Hofstrasse 1a 6300 Zug
- Location: Zug, zg
- Industry (NOGA): 649900, Other financial service activities, except insurance and pension funding n.e.c.
- Capital: CHF 100'000.00

## Purpose

Finanzierung von Handelsgeschäften, Fabrikations- und Dienstleistungsunternehmungen der Rhône-Poulenc-Gruppe sowie Durchführung von Finanzgeschäften aller Art für eigene Rechnung oder für Rechnung von Gesellschaften der Rhône-Poulenc-Gruppe

## Previous names

- Fisons Holding AG
- (Fisons Holding SA) (Fisons Holding Ltd)
- Fisons Finance AG
- (Fisons Finance SA) (Fisons Finance Ltd)

## Registered officers

- Roberto Houmard — liquidator — individual signing authority
- Dr. Kraft — member — joint signing authority (any two to sign)
- Edgar Staubli — secretary (out of the board) — limited signing authority (individual)
- Peter Hess — president — joint signing authority (any two to sign)
- David Roger Lindon — member — joint signing authority (any two to sign)
- Danièle Guyot-Caparros — member — joint signing authority (any two to sign)
- Heinz Schärer — member — joint signing authority (any two to sign)
- David Nicholls — president — joint signing authority (any two to sign)
- David — member — joint signing authority (any two to sign)
- Marie Aulagnon — member — joint signing authority (any two to sign)
- Peter Ellenberger — member — individual signing authority
- Hugh Rees — member — joint signing authority (any two to sign)
- Rolf Schläpfer — member — joint signing authority (any two to sign)
- Nikolaus Koblet — member — joint signing authority (any two to sign)
- David Nicholls — president — joint signing authority (any two to sign)
- Jean Dumitrescu — manager — joint signing authority (any two to sign)
- Guillaume de Forceville — member — joint signing authority (any two to sign)
- Nigel Brooksby — member — joint signing authority (any two to sign)

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