# Holmen Switzerland 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/holmen-switzerland-ag-in-liquidation/1275831

## Registry facts

- UID: CHE-107.926.206
- Status: deleted
- Legal form: Limited or Corporation
- Registered: 1978-10-13
- Address: Bellerivestrasse 203 8008 Zürich
- Location: Zürich, zh
- Industry (NOGA): 461400, Activities of agents involved in the wholesale of machinery, industrial equipment, ships and aircraft
- Capital: CHF 250'000.00

## Purpose

Die Gesellschaft bezweckt die Vertretung von Unternehmen der Holz-, Zellstoff- und Kartonindustrie sowie der Industriemit Maschinen zur Bearbeitung von Produkten auf dem vorgenannten Gebiet. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

## Previous names

- Iggesund AG
- Iggesund Paperboard Europe AG
- Holmen Switzerland AG

## Registered officers

- Kjell Jernhall — member of the board — joint signing authority (any two to sign)
- Henrik Andersson — member of the board — joint signing authority (any two to sign)
- Frej Nygård — chairperson of the board — joint signing authority (any two to sign)
- Michel Jaggi — manager — individual signing authority
- Fidinter Treuhand AG — liquidator
- Philippe Talon — chairperson of the board + manager — individual signing authority
- Doris Schawalder — member of the board — individual signing authority
- Walter Widmark — member of the board — individual signing authority
- Anders Lundmark — member of the board — individual signing authority
- Robert Giezen — general manager — individual signing authority
- Philippe Talon — member of the board — individual signing authority
- Elfving — member of the board — individual signing authority
- Lennart Elfving — member of the board — individual signing authority
- Gerd Runn — member of the board — individual signing authority
- Lars Ericson — member of the board — joint signing authority (any two to sign)
- Gerd Runn — chairperson of the board — joint signing authority (any two to sign)
- Andreas Oberle — manager — individual signing authority
- Kenneth Nystén — chairperson of the board — joint signing authority (any two to sign)

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