# ghik 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/ghik-ag-in-liquidation/881710

## Registry facts

- UID: CHE-103.595.458
- Status: deleted
- Legal form: limited or corporation
- Registered: 1997-07-25
- Address: Dufourpark Rötelistrasse 16 9000 St. Gallen
- Location: St. Gallen, sg
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 1'800'000.00

## Purpose

Erwerb und Veräusserung, vor allem aber dauerndes Halten von Beteiligungen an anderen Unternehmen im In- und Ausland, insbesondere im Bereich Finanzdienstleistungen. Die Gesellschaft kann Anleihen aufnehmen, gewerbliche Schutzrechte und Know-how erwerben, verwerten und veräussern, Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten sowie Grundstücke erwerben, halten und veräussern.

## Previous names

- Bebag Projekt Zeta AG
- (Bebag Projet Zeta SA) (Bebag Project Zeta Ltd)
- Bebag Bodensee Beteiligungs Aktiengesellschaft
- BT&T Technologie Holding AG
- (BT&T Technology Holding Ltd.) (BT&T Technologie Holding SA)
- BT&T Transit AG
- ghik AG

## Registered officers

- Walter Meier — member of the board + liquidator — individual signing authority
- Dr. Meier — member of the board — individual signing authority
- Thomas Kappeler — member of the board — joint signing authority (any two to sign)
- Dr. Wunderbaldinger — member of the board — joint signing authority (any two to sign)
- Sonja Bachmann — joint signing authority (any two to sign)
- Morten Kleven — joint signing authority (any two to sign)
- Gabriela Oeschger — joint signing authority (any two to sign)
- Philippe Tanner — joint signing authority (any two to sign)
- Sonja Bachmann — joint signing authority (any two to sign)
- Morten Kleven — joint signing authority (any two to sign)
- Marcel Schindler — joint signing authority (any two to sign)
- Claude Courvoisier — member of the board — joint signing authority (any two to sign)
- Jan Grunow — joint signing authority (any two to sign)
- Walter Vaterlaus — joint signing authority (any two to sign)
- Ivan Vollenweider — joint signing authority (any two to sign)
- Alfred Castelberg — joint signing authority (any two to sign)
- Sandra Bachmann — joint signing authority (any two to sign)
- Christina Cleij — joint signing authority (any two to sign)

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