# ISMM 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/ismm-ag-in-liquidation/742

## Registry facts

- UID: CHE-100.381.300
- Status: deleted
- Legal form: limited or corporation
- Registered: 2000-06-07
- Address: c/o Karl Wüthrich Seestrasse 39 8700 Küsnacht ZH
- Location: Zug, zg
- Industry (NOGA): 701002, Activities of head offices of other companies
- Capital: CHF 1'000'000.00

## Purpose

Erwerb und Verwaltung von Beteiligungen an anderen Gesellschaften sowie Errichtung von Tochtergesellschaften; kann Urheberrechte, Markenrechte, Patente und andere Schutzrechte sowie andere Güter kaufen, verkaufen oder benutzen und alle kommerziellen und finanziellen Transaktionen durchführen, die mit dem Hauptzweck in Zusammenhang stehen sowie Grundstücke erwerben, verwalten oder verkaufen

## Previous names

- Sporis Holding AG
- ISMM AG

## Registered officers

- Christoph Malms — chairperson of the board — joint signing authority (any two to sign)
- Suzanne Dassler — member of the board — joint signing authority (any two to sign)
- Pierre Woog — corporate secretary — joint signing authority (any two to sign)
- Hans Hüssy — member of the board — joint signing authority (any two to sign)
- Daniel Beauvois — member of the board — joint signing authority (any two to sign)
- Jean-Marie Weber — vice-chairperson of the board — joint signing authority (any two to sign)
- Hans-Peter Weber — manager — joint signing authority (any two to sign)
- Hans-Jürg Schmid — manager — joint signing authority (any two to sign)
- Karl Wüthrich — Ausseramtliche Konkursverwalter
- Pierre Woog — corporate secretary — joint signing authority (any two to sign)
- Josef Bucher — member of the board — joint signing authority (any two to sign)
- Suzanne Dassler Werlé — member of the board — joint signing authority (any two to sign)
- Jean-Marie Weber — general manager — joint signing authority (any two to sign)
- Heinz Schurtenberger — member of the board — joint signing authority (any two to sign)
- Ernst & Young AG — Ausseramtliche Konkursverwalter
- Karl Wüthrich — Ausseramtliche Konkursverwalter

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