# Innovo Phoenix 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/innovo-phoenix-holding-ag-in-liquidation/1012612

## Registry facts

- UID: CHE-114.126.228
- Status: deleted
- Legal form: limited or corporation
- Registered: 2008-03-11
- Address: Die Gesellschaft hat ihr Domizil eingebüsst
- Location: Lachen, sz
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 100'000.00

## Purpose

Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen an in und ausländischen Unternehmungen aller Art; kann Garantien zugunsten von verbundenen Gesellschaften erstellen; kann sich an anderen Unternehmen beteiligen, Immaterialgüterrechte bewirtschaften und Grundstücke erwerben, veräussern und verwalten.

## Previous names

- Innovo Phoenix Holding AG
- (Innovo Phoenix Holding S.A.) (Innovo Phoenix Holding Ltd.)

## Registered officers

- Roman Eder — member of the board — Kollektivunterschrift zu zweien mit Sogli Pangueba
- Marcel Schubiger — chairperson of the board — individual signing authority
- Roman Eder — member of the board — individual signing authority
- Robert von Rosen — individual signing authority
- Pangueba Sogli — member of the board — Kollektivunterschrift zu zweien mit Eder Roman
- Serge Calame — chairperson of the board — individual signing authority

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