# LifeWatch Turkey 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/lifewatch-turkey-holding-ag-in-liquidation/65148

## Registry facts

- UID: CHE-389.239.219
- Status: deleted
- Legal form: limited or corporation
- Registered: 2013-05-31
- Address: c/o Fineac Management AG Poststrasse 30 6300 Zug
- Location: Zug, zg
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 100'000.00

## Purpose

Halten, Verwalten und Veräusserung von Beteiligungen an anderen Unternehmen aller Art, insbesondere an Unternehmen, die im Bereich des Verkaufs und Vertriebs von Geräten in den Gebieten Elektronik, Computer und Engineering, insbesondere der Medizinalausrüstung, sowie der Erbringung von Dienstleistungen in diesen Gebieten tätig sind, einschliesslich der Telemedizin, im In- und Ausland, insbesondere der Türkei und anderen Staaten des Nahen Ostens, Zentralasiens, Osteuropas sowie Nordafrikas, sowie deren strategische Führung; vollständige Zweckumschreibung gemäss Statuten

## Previous names

- LifeWatch Mobile Switzerland AG
- (LifeWatch Mobile Switzerland SA) (LifeWatch Mobile Switzerland Ltd.)
- LifeWatch Turkey Holding AG
- (LifeWatch Turkey Holding SA) (LifeWatch Turkey Holding Ltd.)

## Registered officers

- Stephan Rietiker — chairperson of the board — joint signing authority (any two to sign)
- Christoph Heinzen — member of the board — joint signing authority (any two to sign)
- Albert Blattmann — liquidator — individual signing authority
- Patrick Schildknecht — chairperson of the board — joint signing authority (any two to sign)
- Stefan Vogt — member of the board — joint signing authority (any two to sign)
- Thomas Rühle — member of the board — joint signing authority (any two to sign)
- Kani Kafkas — member of the board — joint signing authority (any two to sign)
- Abdullah Kaya — vice-chairperson of the board — joint signing authority (any two to sign)
- Andrew Moore — member of the board — joint signing authority (any two to sign)
- Garip Ayaz — member of the board — joint signing authority (any two to sign)
- Stephanie Jo Kravetz — member of the board — joint signing authority (any two to sign)

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