# Meteo Systems International 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/meteo-systems-international-ag-in-liquidation/25664

## Registry facts

- UID: CHE-112.001.739
- Status: deleted
- Legal form: limited or corporation
- Registered: 2004-09-14
- Address: St. Antons-Gasse 4 6300 Zug
- Location: Zug, zg
- Industry (NOGA): 749901, Environmental consulting activities
- Capital: CHF 1'686'918.56

## Purpose

Entwicklung, Förderung und weltweite Verwertung von Wetter- und Klimaveränderungstechniken; vollständige Zweckumschreibung gemäss Statuten

## Previous names

- Ufino AG
- Unitec Holding AG
- (Unitec Holding SA) (Unitec Holding Ltd)
- Meteo Systems International AG
- (Meteo Systems International SA) (Meteo Systems International Ltd)

## Registered officers

- Michael Endres — secretary (non-member of the board) — joint signing authority (any two to sign)
- Robert Driscoll — chairperson of the board — joint signing authority (any two to sign)
- Assaad Razzouk — member of the board — joint signing authority (any two to sign)
- Daniel da Cruz — having right to sign — joint signing authority (any two to sign)
- Charles Coghlan — member of the board — joint signing authority (any two to sign)
- Arthur Erni — having right to sign — joint signing authority (any two to sign)
- Rudolf Wernli — member of the board — individual signing authority
- Martin Eisenring — member of the board — individual signing authority
- Dr. Fluhrer — manager — joint signing authority (any two to sign)
- Helmut Fluhrer — manager — joint signing authority (any two to sign)
- Dr. Helmut D. Fluhrer — manager — joint signing authority (any two to sign)
- Carsten Bücker — member of the board — joint signing authority (any two to sign)
- Jorgen Keyser — member of the board — joint signing authority (any two to sign)
- Dr. Muschiol — having right to sign — joint signing authority (any two to sign)
- Elena Davydova — having right to sign — joint signing authority (any two to sign)
- Peter Hagemann — having right to sign — joint signing authority (any two to sign)
- Marc Nufer — secretary (non-member of the board) — joint signing authority (any two to sign)
- Gonzalo — having right to sign — joint signing authority (any two to sign)
- Michel Jacquemai — chairperson of the board — joint signing authority (any two to sign)
- Dr. Helmut Fluhrer — member of the board — without signing authority
- Charles Coghlan — having right to sign — joint signing authority (any two to sign)

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