# Lalina 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/lalina-ag-in-liquidation/39592

## Registry facts

- UID: CHE-116.004.464
- Status: deleted
- Legal form: limited or corporation
- Registered: 2010-09-20
- Address: c/o COFRA Holding AG Grafenauweg 10 6300 Zug
- Location: Zug, zg
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 100'000.00

## Purpose

Beteiligung an kommerziellen, industriellen und finanziellen Unternehmungen, Verwaltung eigenen und fremden Vermögens sowie Beratung in Rechts- und Finanzfragen; vollständige Zweckumschreibung gemäss Statuten

## Previous names

- Lalina AG
- (Lalina SA)(Lalina Ltd)

## Registered officers

- Adrian Gössi — Authorized signatory — limited joint signing authority (any two to sign)
- Kurt B. Agner — Authorized signatory — limited joint signing authority (any two to sign)
- Stefan Hafner — Authorized signatory — limited joint signing authority (any two to sign)
- Mario Giannini — member of the board liquidator — individual signing authority individual signing authority
- Nicolas Jaeggi — chairperson of the board — joint signing authority (any two to sign)
- Ivo Klingler — member of the board — joint signing authority (any two to sign)
- Hermann Bissig — member of the board — joint signing authority (any two to sign)
- Ivo Klingler — member of the board — joint signing authority (any two to sign)
- Mario Giannini — Authorized signatory — limited joint signing authority (any two to sign)
- Mario Giannini — Authorized signatory — limited joint signing authority (any two to sign)
- Katrin Kräuchi — member of the board — joint signing authority (any two to sign)
- Pierre Izzo — member of the board — joint signing authority (any two to sign)
- Marcel Brenninkmeijer — chairperson of the board — joint signing authority (any two to sign)
- Stanislaus Brenninkmeijer — member of the board — joint signing authority (any two to sign)

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