# Latellana 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/latellana-ag-in-liquidation/8680

## Registry facts

- UID: CHE-102.686.118
- Status: deleted
- Legal form: limited or corporation
- Registered: 1989-07-22
- Address: c/o Treuhand von Flüe AG Baarerstrasse 95 6301 Zug
- Location: Zug, zg
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 2'000'000.00

## Purpose

Verwaltung von finanziellen Beteiligungen jeder Art an industriellen und kaufmännischen Unternehmungen sowie Durchführung aller damit im Zusammenhang stehenden Geschäfte

## Previous names

- Latellana AG
- (Latellana SA) (Latellana Ltd) (Latellana Corp)

## Registered officers

- Stefan Breitenstein Dr. — liquidator — individual signing authority
- Mikael Larsson — liquidator — individual signing authority
- Jan Stenbeck — president — individual signing authority
- Robert Heberlein — vicepresident — individual signing authority
- Björn Wissén — member — individual signing authority
- Stefan Breitenstein — member — individual signing authority
- Martin Escher — member — individual signing authority
- Mikael Holmberg — member — individual signing authority
- John Carlund — president — joint signing authority (any two to sign)
- Maria Brunell — president — joint signing authority (any two to sign)

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