# Karellas Management GmbH 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/karellas-management-gmbh-in-liquidation/35240

## Registry facts

- UID: CHE-114.538.915
- Status: deleted
- Legal form: Limited liability company
- Registered: 2008-10-10
- Address: c/o Amicorp Switzerland AG Baarerstrasse 75 6300 Zug
- Location: Zug, zg
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 20'000.00

## Purpose

Investitionstätigkeiten in verschiedenen Geschäftsbereichen, namentlich im Währungs-, Aktien- und Immobilienbereich; vollständige Zweckumschreibung gemäss Statuten

## Previous names

- Karellas Management GmbH

## Registered officers

- Amicorp Switzerland AG — liquidator
- Peter Biggs — member of the management board — individual signing authority
- Gesor Kissling — having right to sign — joint signing authority (any two to sign)
- Diego Pesciatini — chairperson of the management board — individual signing authority
- AMICORP NOMINEES LIMITED (BVI-419554) — LLC member
- Amicorp Swiss Trustees GmbH — LLC member
- Hein Monpellier — chairperson of the management board — individual signing authority
- Su Chiam — member of the executive board — individual signing authority
- Geralda Buckley — chairperson of the management board — individual signing authority
- Geralda — member of the executive board — individual signing authority
- Geralda Buckley — member of the executive board — individual signing authority
- Linnet Bodmer-Miller — chairperson of the management board — individual signing authority
- Dalix Sanchez Quintero — member of the executive board — individual signing authority
- Bernhard Schlauri — Authorized signatory — limited joint signing authority (any two to sign)
- Marc de Araujo — Authorized signatory — limited joint signing authority (any two to sign)
- Peter Biggs — member of the executive board — joint signing authority (any two to sign)
- Dalix Sanchez Quintero — member of the executive board — joint signing authority (any two to sign)
- Oliver Betz — chairperson of the management board — joint signing authority (any two to sign)
- Christian Grommé — Authorized signatory — limited joint signing authority (any two to sign)
- Alexander Fitzner — Authorized signatory — limited joint signing authority (any two to sign)
- Louis Toscani — member of the executive board — individual signing authority
- Rosa Iannotta — having right to sign — joint signing authority (any two to sign)
- Thiago Wechsler Louro — chairperson of the management board — individual signing authority
- Gesor Kissling — having right to sign — joint signing authority (any two to sign)
- Ju Young Lee — having right to sign — joint signing authority (any two to sign)

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