# Masai Group International 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/masai-group-international-gmbh-in-liquidation/1319866

## Registry facts

- UID: CHE-113.042.356
- Status: deleted
- Legal form: limited liability company
- Registered: 2006-07-28
- Address: Neuwiesenstrasse 20 8401 Winterthur
- Location: Winterthur, zh
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 531'000.00

## Purpose

Der Zweck der Gesellschaft besteht in der Verwaltung von Beteiligungen im In- und Ausland, insbesondere von solchen, die direkt oder indirekt eine Tätigkeit im Bereich der"Masai Barefoot Technology" ("MBT") ausüben, einschliesslich deren weltweiten Niederlassungen und Unternehmen, sowie im Management der Beteiligungsgesellschaften und der Tätigung sowie Vermittlung von Finanzierungsgeschäften aller Art. Die Gesellschaft kann alle kommerziellen Transaktionen durchführen die der Verwirklichung ihres Zweckes förderlich sein könnten. Sie kann insbesondere Patent-, Lizenz-, Namen-, Marken- und andere Immaterialgüterrechte erwerben, nutzen und verwalten, Finanzanlagen aller Art tätigen, Zweigniederlassungen im In- und Ausland errichten sowie weltweit Grundstücke erwerben.

## Previous names

- Masai Group International GmbH
- (Masai Group International Ltd liab. Co)

## Registered officers

- BP-P, L.P. — LLC member
- Hermann Oberschneider — LLC member — without signing authority
- KJH-SMU LLC — LLC member
- MBTBP Holding III GmbH — LLC member
- Michael Ascione — member of the executive board — without signing authority
- Richard Lubin — member of the executive board — without signing authority
- Michel Perraudin — chairperson of the management board — without signing authority
- Transliq AG — ausseramtliche Konkursverwaltung
- Jan Andersen — limited joint signing authority (any two to sign)
- Adrian Hasler — limited joint signing authority (any two to sign)
- Martin Schinkelshoek — limited joint signing authority (any two to sign)
- Peter Arnold — member of the executive board — joint signing authority (any two to sign)
- Michael Ascione — member of the executive board — joint signing authority (any two to sign)
- Klaus Heidegger — member of the executive board — joint signing authority (any two to sign)
- Richard Lubin — member of the executive board — joint signing authority (any two to sign)
- Jami Morse — member of the executive board — joint signing authority (any two to sign)
- Mogens Berg Andersen — limited joint signing authority (any two to sign)
- John Freeman — member of the executive board — joint signing authority (any two to sign)
- Jan Stig Andersen — joint signing authority (any two to sign)
- Esther Notz — member of the executive board — joint signing authority (any two to sign)
- Thomas Wenzel — joint signing authority (any two to sign)

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