# Hälssen & Lyon 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/halssen-lyon-ag-in-liquidation/1244487

## Registry facts

- UID: CHE-103.270.766
- Status: deleted
- Legal form: limited or corporation
- Registered: 1982-07-29
- Address: Lavaterstrasse 40 8002 Zürich
- Location: Zürich, zh
- Industry (NOGA): 108300, Processing of tea and coffee
- Capital: CHF 100'000.00

## Purpose

Die Gesellschaft bezweckt den Handel mit Lebensmitteln, insbesondere mit Tee. Die Gesellschaft kann alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern, oder die direkt oder indirekt damit in Zusammenhang stehen, ferner Zweigniederlassungen im In- und Ausland errichten und sich an anderen Unternehmen beteiligen oder sich mit diesen zusammenschliessen.

## Previous names

- Hälssen & Lyon AG
- (Hälssen & Lyon SA) (Hälssen & Lyon Ltd)

## Registered officers

- Rilana Wolf-Bayard — member of the board — individual signing authority
- Pannell Kerr Forster AG — liquidator
- Wolfgang Heilmann — chairperson of the board — joint signing authority (any two to sign)
- Horst-Jürgen Ellerbrock — member of the board — joint signing authority (any two to sign)
- Olav Ellerbrock — member of the board — joint signing authority (any two to sign)
- Karl Schlumpf — member of the board — joint signing authority (any two to sign)
- Felix Wäger — member of the board — joint signing authority (any two to sign)
- Brigitte Burth — member of the board — joint signing authority (any two to sign)
- Heinz Gilli — member of the board — joint signing authority (any two to sign)
- Wolfgang Heilmann — chairperson of the board — joint signing authority (any two to sign)
- Brigitte Burth — member of the board — joint signing authority (any two to sign)
- Bruno Zehnder — chairperson of the board — joint signing authority (any two to sign)
- Hans Rudolf Temperli — member of the board — joint signing authority (any two to sign)
- Rilana-Monique Bayard — member of the board — joint signing authority (any two to sign)
- Rilana Wolf-Bayard — member of the board — joint signing authority (any two to sign)
- Daniel Carotta — member of the board — individual signing authority
- Daniel Carotta — member of the board — individual signing authority

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