# Marc Rich Real Estate 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/marc-rich-real-estate-gmbh-in-liquidation/2837

## Registry facts

- UID: CHE-101.060.910
- Status: deleted
- Legal form: limited liability company
- Registered: 1999-05-25
- Address: c/o La Florida Investments GmbH Chamerstrasse 174 6300 Zug
- Location: Zug, zg
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 2'000'000.00

## Purpose

Zweck der Gesellschaft ist das Halten, die Vermittlung und die Verwaltung von Beteiligungen an Unternehmen im In- und Ausland. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen und Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen oder sich mit diesen zusammenschliessen und Unternehmen, an denen sie beteiligt ist, andere Konzerngesellschaften und Gesellschafter direkt oder indirekt finanzieren. Die Gesellschaft kann alle Geschäfte tätigen, Verpflichtungen eingehen und Verträge abschliessen, die geeignet sind, den Gesellschaftszweck und die Entwicklung des Unternehmens zu fördern, oder die direkt oder indirekt damit im Zusammenhang stehen.

## Previous names

- Marc Rich Real Estate GmbH
- (Marc Rich Real Estate Sarl) (Marc Rich Real Estate Limited Liability Company)
- (Marc Rich Real Estate SARL) (Marc Rich Real Estate LLC)

## Registered officers

- Kathrin Genovese-Delwing — liquidator — individual signing authority
- Danielle Rich — LLC member — without signing authority
- Ilona Rich — LLC member — without signing authority
- MARC RICH + CO HOLDING GMBH — LLC member — without signing authority
- Marc Rich Nominees AG — LLC member — without signing authority
- Marc Rich — member of the executive board — joint signing authority (any two to sign)
- Thomas Frutig — member of the executive board — joint signing authority (any two to sign)
- André Wicki — member of the executive board — joint signing authority (any two to sign)
- Josef Beigelbeck — having right to sign — joint signing authority (any two to sign)
- Hansjörg Brun — having right to sign — joint signing authority (any two to sign)
- Peter Hänseler — having right to sign — joint signing authority (any two to sign)
- Scott Hill — having right to sign — joint signing authority (any two to sign)
- Raphael Wyss — having right to sign — joint signing authority (any two to sign)
- Thomas P. Frutig — member of the executive board — joint signing authority (any two to sign)
- Hansjörg Brun — having right to sign — joint signing authority (any two to sign)
- Hans Brun — having right to sign — joint signing authority (any two to sign)
- Fiorentino Parente — having right to sign — joint signing authority (any two to sign)
- Karl Reichmuth — member of the executive board — joint signing authority (any two to sign)
- Marc Stucki — having right to sign — joint signing authority (any two to sign)
- Markus Fischer — having right to sign — joint signing authority (any two to sign)
- Lieselotte Jaun-Werner — having right to sign — joint signing authority (any two to sign)
- MARC RICH + CO HOLDING GMBH — LLC member
- Rudolf Mosimann — member of the executive board — joint signing authority (any two to sign)
- Georg Stucky — member of the executive board — joint signing authority (any two to sign)
- Virtage Trustees GmbH — LLC member
- Ilona Rich — member of the executive board — joint signing authority (any two to sign)
- Ilona Rich — member of the executive board — joint signing authority (any two to sign)
- Richard Kreisel-Kilstock — having right to sign — joint signing authority (any two to sign)
- Richard Kreisel-Kilstock — member of the executive board manager — joint signing authority (any two to sign) joint signing authority (any two to sign)
- Désirée Falagan — having right to sign — joint signing authority (any two to sign)
- SIDENIA TRUSTEES AG — LLC member

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