# Hibiscus 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/hibiscus-ag-in-liquidation/9784

## Registry facts

- UID: CHE-102.982.410
- Status: deleted
- Legal form: limited or corporation
- Registered: 1962-02-28
- Address: c/o Confidas Treuhand AG Industriestrasse 9 6300 Zug
- Location: Zug, zg
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 200'000.00

## Purpose

Erwerb, Anlage und Verwaltung von Kapitalien und Beteiligungen irgendwelcher Art an in- und ausländischen Unternehmungen auf dem Gebiete des Handels, der Industrie und der Finanz für eigene und fremde Rechnung; kann auch Finanz- und Leasinggeschäfte für eigene Rechnung tätigen

## Previous names

- Hibiscus AG Zug
- (Hibiscus SA Zoug) (Hibiscus Ltd Zug)
- Hibiscus AG
- (Hibiscus SA) (Hibiscus Ltd)

## Registered officers

- Manuel Mohler — liquidator member of the board — individual signing authority individual signing authority
- Josef Dörig — vice-chairperson of the board — joint signing authority (any two to sign)
- Christoph Müller — corporate secretary — joint signing authority (any two to sign)
- Anita Schwammberger — Authorized signatory — limited joint signing authority (any two to sign)
- Hans-Jörg Furrer — chairperson of the board — joint signing authority (any two to sign)
- Anne Danuser — Authorized signatory — limited joint signing authority (any two to sign)
- Gloria Haegi — Authorized signatory — limited joint signing authority (any two to sign)
- Manuela Oberholzer — Authorized signatory — limited joint signing authority (any two to sign)
- Andreas Limburg — vice-chairperson of the board — joint signing authority (any two to sign)
- Christian Rockstroh — corporate secretary — joint signing authority (any two to sign)
- Alice Schmidli — Authorized signatory — limited joint signing authority (any two to sign)
- Karin Zobrist — Authorized signatory — limited joint signing authority (any two to sign)
- Pascale Michel — Authorized signatory — limited joint signing authority (any two to sign)
- Gisela Helbling — Authorized signatory — limited joint signing authority (any two to sign)
- Hans Schulthess — vice-chairperson of the board — joint signing authority (any two to sign)
- Karin Berglas-Zobrist — Authorized signatory — limited joint signing authority (any two to sign)
- Pascale Michel — Authorized signatory — limited joint signing authority (any two to sign)
- Christoph de Weck — vice-chairperson of the board — joint signing authority (any two to sign)
- Marcel Fisler — vice-chairperson of the board — joint signing authority (any two to sign)
- Alexandra Steiner — Authorized signatory — limited joint signing authority (any two to sign)
- Roderik Strobl — Authorized signatory — limited joint signing authority (any two to sign)
- Filiz Durmaz — Authorized signatory — limited joint signing authority (any two to sign)
- Verena Vetsch — Authorized signatory — limited joint signing authority (any two to sign)
- Jeannette Brunner — corporate secretary — joint signing authority (any two to sign)
- Ruth Zehnder — Authorized signatory — limited joint signing authority (any two to sign)
- Silvia Schnurr — chairperson of the board — joint signing authority (any two to sign)
- Nicole Blas Garcia-Epp — vice-chairperson of the board — joint signing authority (any two to sign)
- Jeanine Spieser — member of the board — joint signing authority (any two to sign)
- Kristina Bach — Authorized signatory — limited joint signing authority (any two to sign)
- Pia Misteli — Authorized signatory — limited joint signing authority (any two to sign)
- Michael Pfister — Authorized signatory — limited joint signing authority (any two to sign)
- Patrik Wheeler — Authorized signatory — limited joint signing authority (any two to sign)
- Manuela Huber — Authorized signatory — limited joint signing authority (any two to sign)
- Verena Vetsch — Authorized signatory — limited joint signing authority (any two to sign)
- Patricia Mettler — Authorized signatory — limited joint signing authority (any two to sign)
- Jeannette Kühni-Brunner — corporate secretary — joint signing authority (any two to sign)
- Marcel Zgraggen — vice-chairperson of the board — joint signing authority (any two to sign)
- Fiona Faeh — member of the board — joint signing authority (any two to sign)
- Steven Ferguson — having right to sign — joint signing authority (any two to sign)
- Verena Keup — Authorized signatory — limited joint signing authority (any two to sign)
- Odilo Werlen — Authorized signatory — limited joint signing authority (any two to sign)
- Marco Samuels — Authorized signatory — limited joint signing authority (any two to sign)
- Margaret Tschirren — Authorized signatory — limited joint signing authority (any two to sign)
- Adriana Rocchi — Authorized signatory — limited joint signing authority (any two to sign)
- Patrik Wheeler — Authorized signatory — limited joint signing authority (any two to sign)
- Dario Migliavacca — Authorized signatory — limited joint signing authority (any two to sign)
- Ester Blanco — having right to sign — joint signing authority (any two to sign)
- Nicole Blas Garcia-Epp — having right to sign — joint signing authority (any two to sign)
- Odilo Werlen — Authorized signatory — limited joint signing authority (any two to sign)
- Judith Mägli-Wyssling — Authorized signatory — limited joint signing authority (any two to sign)
- Monika Stocker — Authorized signatory — limited joint signing authority (any two to sign)
- Yvonne Huber — Authorized signatory — limited joint signing authority (any two to sign)
- Fiona — Authorized signatory — limited joint signing authority (any two to sign)
- Simon Briggs — having right to sign — joint signing authority (any two to sign)
- Olivier Perrin — having right to sign — joint signing authority (any two to sign)
- Marcel Zgraggen — vice-chairperson of the board — joint signing authority (any two to sign)
- Jeanine Spieser — corporate secretary — joint signing authority (any two to sign)
- Helen Hodsmann — Authorized signatory — limited joint signing authority (any two to sign)
- Regula Schriber — Authorized signatory — limited joint signing authority (any two to sign)
- Brigitte Aeppli — corporate secretary — joint signing authority (any two to sign)
- Rosana Cabello Alvarez — Authorized signatory — limited joint signing authority (any two to sign)
- Christian Locher — Authorized signatory — limited joint signing authority (any two to sign)
- Mark Farrell — having right to sign — joint signing authority (any two to sign)
- Elena Arlotta — having right to sign — joint signing authority (any two to sign)
- Jürg Baumann — vice-chairperson of the board — joint signing authority (any two to sign)
- Marisol Japon — Authorized signatory — limited joint signing authority (any two to sign)
- Andrea Gstach — corporate secretary — joint signing authority (any two to sign)
- Jean Rentsch — Authorized signatory — limited joint signing authority (any two to sign)
- Patrik Läser — chairperson of the board — joint signing authority (any two to sign)
- Andrea Mitterlechner — corporate secretary managing member of the board — joint signing authority (any two to sign) joint signing authority (any two to sign)
- Frederico Liberi — corporate secretary managing member of the board — joint signing authority (any two to sign) joint signing authority (any two to sign)
- Telma Mamona Fleischmann — Authorized signatory — limited joint signing authority (any two to sign)
- Ioannis Sourlis — corporate secretary managing member of the board — joint signing authority (any two to sign) joint signing authority (any two to sign)

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