# IT-Nova 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/it-nova-holding-ag-in-liquidation/84755

## Registry facts

- UID: CHE-103.560.052
- Status: deleted
- Legal form: limited or corporation
- Registered: 1997-02-27
- Address: c/o Zeag AG Pfadackerstrasse 7 8957 Spreitenbach
- Location: Spreitenbach, ag
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 300'000.00

## Purpose

Erwerb, Veräusserung und Verwaltung von Beteiligungen und Vermögen aller Art; die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften errichten, Grundeigentum erwerben, belasten, veräussern und verwalten, Finanzierungsgeschäfte tätigen sowie für Verpflichtungen ihrer Aktionäre und von verbundenen Gesellschaften Sicherheiten in Form von Garantien, Pfänder und Globalzessionen stellen.

## Previous names

- Zeag Holding AG
- IT-Nova Holding AG

## Registered officers

- Brian Kent — chairperson of the board — without signing authority
- Bernard Lacoste — member of the board + liquidator — individual authority to sign as a liquidator
- Christian Schmid — chairperson of the board — joint signing authority (any two to sign)
- Thomas Braunwalder — member of the board — joint signing authority (any two to sign)
- Hans Wyss — manager — joint signing authority (any two to sign)
- Christian Schmid — chairperson of the board — joint signing authority (any two to sign)
- John Gibson — member of the board — joint signing authority (any two to sign)
- Christian Schreiber — member of the board — joint signing authority (any two to sign)
- Christopher Scott — member of the board — joint signing authority (any two to sign)
- Christina Johansson — member of the board — joint signing authority (any two to sign)
- Bernhard Lacoste — member of the board — individual signing authority

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