# IT Innovation Holdings 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/it-innovation-holdings-ag-in-liquidation/753991

## Registry facts

- UID: CHE-101.024.647
- Status: deleted
- Legal form: limited or corporation
- Registered: 1998-12-23
- Address: c/o Dr. iur. Marco Ettisberger Hinterm Bach 40 7002 Chur
- Location: Chur, gr
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 2'200'000.00

## Purpose

Halten von Beteiligungen einschliesslich der damit verbundenen Rechte, insbesondere auf den Gebieten Informations-Technologie und elektronischer Geschäftsverkehr, Beteiligung, Finanzierung, Gründung und Erwerb von Unternehmen jeglicher Art.

## Previous names

- IT Innovation Holdings AG
- (IT Innovation Holdings Ltd.) (IT Innovation Holdings SA)

## Registered officers

- Peter Hegetschweiler — member of the board + liquidator — individual signing authority
- Marc Monnier — secretary (non-member of the board) — without signing authority
- Günther Gose — chairperson of the board — joint signing authority (any two to sign)
- Niklaus Meyer — member of the board — joint signing authority (any two to sign)
- Luciano Gabriel — member of the board — joint signing authority (any two to sign)
- David Allvey — member of the board — joint signing authority (any two to sign)
- Monica Mächler-Erne — secretary — joint signing authority (any two to sign)
- Pio Brun — secretary (non-member of the board) — joint signing authority (any two to sign)

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