# Global Natural Resources 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/global-natural-resources-holding-ag-in-liquidation/1227325

## Registry facts

- UID: CHE-101.106.713
- Status: deleted
- Legal form: limited or corporation
- Registered: 2007-06-07
- Address: Beethovenstrasse 11 8002 Zürich
- Location: Zürich, zh
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 7'650'000.00

## Purpose

Die Gesellschaft bezweckt den Erwerb, die dauernde Verwaltung und die Veräusserung von Beteiligungen an anderen Unternehmen sowie Finanzierung im In- und Ausland und Besorgung aller Geschäfte, die mit diesem Zweck direkt oder indirekt zusammenhängen. Die Gesellschaft kann Grundstücke erwerben, belasten, halten und veräussern.

## Previous names

- Pragmatica Holding AG
- (Pragmatica Holding SA) (Pragmatica Holding Ltd)
- Global Natural Resources Holding AG
- (Global Natural Resources Holding Ltd.) (Global Natural Resources Holding S.A.)

## Registered officers

- Claus-Jürgen von Lattorff — member of the board — without signing authority
- Claudio Langes Pesenti — chairperson of the board — individual signing authority
- Clemente Signoroni — member of the board + chairperson of the management board — joint signing authority (any two to sign)
- Dr. Vallone — chairperson of the board — joint signing authority (any two to sign)
- Gerfried Mülleitner — member of the board + manager — joint signing authority (any two to sign)
- Gerardo Cristiano — member of the board — joint signing authority (any two to sign)
- Dr. Clino Vallone — chairperson of the board — joint signing authority (any two to sign)
- Prof Eliyahu Kelmann — member of the board — joint signing authority (any two to sign)
- Ido Raam — member of the board — joint signing authority (any two to sign)
- Prof. Kelman — member of the board — joint signing authority (any two to sign)
- Joaquin Sabater Bou — member of the board — joint signing authority (any two to sign)
- Gerard Magnin — member of the board — without signing authority
- Keiichi Okamoto — member of the board — joint signing authority (any two to sign)

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