# Heiwa Investments 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/heiwa-investments-ag-in-liquidation/767212

## Registry facts

- UID: CHE-111.990.489
- Status: deleted
- Legal form: limited or corporation
- Registered: 2004-09-03
- Address: c/o Dr. Russi und Partner Bahnhofstrasse 40 7002 Chur
- Location: Chur, gr
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 35'000'000.00

## Purpose

Der Erwerb, die dauernde Verwaltung und die Veräusserung von Beteiligungen an in- und ausländischen Unternehmen, das Tätigen von Investitionen aller Art und die eigene Vermögensverwaltung. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten und Tochtergesellschaften gründen. Die Gesellschaft ist berechtigt, im In- und Ausland Grundeigentum zu erwerben, zu belasten, zu veräussern und zu verwalten.

## Previous names

- Heiwa Investments AG
- (Heiwa Investments Ltd.) (Heiwa Investments SA)

## Registered officers

- Kazuyoshi Horie — chairperson of the board — without signing authority
- Adrian Escher — vice-chairperson of the board — without signing authority
- Hiroyuki Sakamoto — member of the board — without signing authority
- Christian Lyk — member of the board + secretary — without signing authority
- Toni Russi — member of the board — without signing authority
- KENDRIS private AG — liquidator — represented by its authorized signatories

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