# Gefilic 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/gefilic-ag-in-liquidation/1263324

## Registry facts

- UID: CHE-106.465.734
- Status: deleted
- Legal form: limited or corporation
- Registered: 1989-05-19
- Address: c/o Jacqueline Burckhardt Bertossa VISCHER Anwälte und Notare Schützengasse 1 8001 Zürich
- Location: Zürich, zh
- Industry (NOGA): 829100, Activities of collection agencies and credit bureaus
- Capital: CHF 100'000.00

## Purpose

Zweck der Gesellschaft ist das Inkasso von Forderungen aller Art. Die Gesellschaft kann Grundeigentum erwerben, belasten, veräussern und verwalten sowie Beteiligungen übernehmen. Die Gesellschaft kann im übrigen alle Geschäfte tätigen, die geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Geschäftszweckes zu fördern.

## Previous names

- Banque de Gestion Financière BAGEFI
- BAGEFI AG
- (BAGEFI SA) (BAGEFI Ltd)
- Gefilic AG
- (Gefilic SA) (Gefilic Ltd)

## Registered officers

- Felix Heusler — liquidator — individual signing authority
- Walter Reinhard — chairperson of the board — joint signing authority (any two to sign)
- Georges Lauener — vice-chairperson of the board — joint signing authority (any two to sign)
- Laurent Giacometti — member of the board — joint signing authority (any two to sign)
- Jean Arnaud — manager — joint signing authority (any two to sign)
- Patrick Lenain — deputy manager — joint signing authority (any two to sign)
- Roland Betrisey — deputy manager — joint signing authority (any two to sign)
- Gérald Gorgerat — deputy manager — joint signing authority (any two to sign)
- José Truyol — deputy manager — joint signing authority (any two to sign)
- Ludwig Hafner — deputy manager — joint signing authority (any two to sign)
- Gerold Schnyder — limited joint signing authority (any two to sign)
- Kurt Schai — manager — joint signing authority (any two to sign)
- Werner Werz — chairperson of the board — joint signing authority (any two to sign)
- Stefan Schwenker — limited joint signing authority (any two to sign)
- Mathias Nauer — limited joint signing authority (any two to sign)
- Roland Betrisey — deputy manager — joint signing authority (any two to sign)
- Walter Maienfisch — limited joint signing authority (any two to sign)
- Stefan Cescutti — limited joint signing authority (any two to sign)
- Anton Oechslin — limited joint signing authority (any two to sign)
- Panagiotis Koulialias — limited joint signing authority (any two to sign)
- Pierre Rossier — member of the board — joint signing authority (any two to sign)
- Pierre Rossier — member of the board — joint signing authority (any two to sign)
- Panagiotis Koulialias — deputy manager — joint signing authority (any two to sign)
- Jean-Claude Hofstetter — general manager — joint signing authority (any two to sign)
- Jürg Kropf — limited joint signing authority (any two to sign)
- Werner Lüthi — limited joint signing authority (any two to sign)
- Paul von Arx — member of the board — joint signing authority (any two to sign)
- Walter Sommer — deputy manager — joint signing authority (any two to sign)
- Hans-Rudolf Portmann — chairperson of the management board — joint signing authority (any two to sign)
- Marina Micheli — limited joint signing authority (any two to sign)
- Jürg Kropf — deputy manager — joint signing authority (any two to sign)
- Marguerite Hug — limited joint signing authority (any two to sign)
- Niklaus Schiess — member of the board — joint signing authority (any two to sign)
- Karl Preisig — chairperson of the management board — joint signing authority (any two to sign)
- Bernhard Kobel — joint signing authority (any two to sign)
- Willi Reif — chairperson of the management board — joint signing authority (any two to sign)
- Sascha Handle — limited joint signing authority (any two to sign)
- David Haas — Direktor und Mitglied der Geschäftsleitung — joint signing authority (any two to sign)
- Romano Kratter — manager — joint signing authority (any two to sign)
- Beat Weidmann — Vize-Direktor und Mitglied der Geschäftsleitung — joint signing authority (any two to sign)

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