# Infisa Holding 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/infisa-holding-ag-in-liquidation/997602

## Registry facts

- UID: CHE-100.151.378
- Status: deleted
- Legal form: limited or corporation
- Registered: 1985-01-08
- Address: bei J. Dörig Alte Wolleraustrasse 49 8832 Wollerau
- Location: Wollerau, sz
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 100'000.00

## Purpose

Halten, Erwerb, Verwertung und Veräusserung für die Gesellschaft oder auf Rechnung Dritter von Beteiligungen aller Art; kann sich an anderen Unternehmen beteiligen, Grundeigentum erwerben, belasten, veräussern und verwalten, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

## Previous names

- Infisa Holding AG
- (Infisa Holding SA) (Infisa Holding Ltd.)

## Registered officers

- QUADRIS SOLUTIONS AG — liquidator
- Beatrice Krieger — member of the board + secretary — joint signing authority (any two to sign)
- Tamara Schläpfer — member of the board — joint signing authority (any two to sign)
- Raphael De Stefano — chairperson of the board — joint signing authority (any two to sign)
- Dr. Athanase Ghertsos — chairperson of the board — joint signing authority (any two to sign)
- Joseph Burki — member of the board — joint signing authority (any two to sign)
- Gerhard Grob — member of the board + secretary — joint signing authority (any two to sign)
- Alexander Breuer — member of the board — joint signing authority (any two to sign)
- Josef Dörig — member of the board — joint signing authority (any two to sign)
- Rainer Schumacher — member of the board — joint signing authority (any two to sign)
- Alexander Breuer — vice-chairperson of the board — joint signing authority (any two to sign)
- Stephan Müller — member of the board + secretary — joint signing authority (any two to sign)
- Alexander Breuer — vice-chairperson of the board — joint signing authority (any two to sign)
- Stephan Müller — member of the board + secretary — joint signing authority (any two to sign)
- Luca Castellazzi — member of the board + secretary — joint signing authority (any two to sign)
- Alexander Breuer — chairperson of the board — joint signing authority (any two to sign)
- Beatrice Krieger — member of the board + secretary — joint signing authority (any two to sign)
- Raphael De Stefano — chairperson of the board — joint signing authority (any two to sign)

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