# Haven Switzerland GmbH 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/haven-switzerland-gmbh-in-liquidation/70865

## Registry facts

- UID: CHE-448.630.383
- Status: deleted
- Legal form: limited liability company
- Registered: 2016-08-22
- Address: c/o Intertrust Services (Schweiz) AG Alpenstrasse 15 6300 Zug
- Location: Zug, zg
- Industry (NOGA): 522500, Logistics service activities
- Capital: CHF 20'000.00

## Purpose

Erbringung von Dienstleistungen im Bereich der Informationstechnologie, insbesondere und ohne Einschränkung der Betrieb von Onlineportalen zur Erbringung und Vermittlung von nationalen und internationalen Speditions-, Logistik- und Transportdienstleistungen, sowohl zu Lande, zu Wasser als auch in der Luft, sowie Erbringung von damit zusammenhängenden Dienstleistungen; vollständige Zweckumschreibung gemäss Statuten

## Previous names

- Haven Switzerland GmbH

## Registered officers

- Haven, Inc. — LLC member
- Jeffrey Wehner — member of the executive board — individual signing authority
- Timothy Ebeling — member of the executive board — individual signing authority
- Matthew Tillman — chairperson of the management board — individual signing authority
- Intertrust Services (Schweiz) AG — liquidator
- Matthew Tillmann — chairperson of the management board — individual signing authority
- Esther Notz-Lampart — having right to sign — joint signing authority (any two to sign)
- Josip Milardovic — having right to sign — joint signing authority (any two to sign)
- Stephanie Graf — having right to sign — joint signing authority (any two to sign)
- Marek Fausel — having right to sign — joint signing authority (any two to sign)

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