# Montessa 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/montessa-holding-ag-in-liquidation/720606

## Registry facts

- UID: CHE-110.041.165
- Status: deleted
- Legal form: limited or corporation
- Registered: 2003-02-28
- Address: Die Gesellschaft hat ihr Domizil eingebüsst.
- Location: Basel, bs
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 100'000.00

## Purpose

An- und Verkauf sowie Verwaltung von Beteiligungen an Unternehmen sowie Unterstützung, Überwachung und Koordination der Tätigkeit dieser Unternehmen. Die Gesellschaft kann bewegliche und unbewegliche Vermögenswerte erwerben oder veräussern sowie Inkassomandate auf eigene oder fremde Rechnung führen.

## Previous names

- Montessa Holding AG
- (Montessa Holding SA) (Montessa Holding Ltd)

## Registered officers

- Gregor Schmid — chairperson of the board — joint signing authority (any two to sign)
- Roger Leisinger — member of the board — joint signing authority (any two to sign)
- François Péclard — chairperson of the board — joint signing authority (any two to sign)
- Aline Cortat — chairperson of the board — joint signing authority (any two to sign)
- Gabriela Heilbrunn — member of the board — joint signing authority (any two to sign)
- Jasmine Sperti — member of the board — joint signing authority (any two to sign)
- Patrick Keck — member of the board — individual signing authority
- Lukas Neubauer — chairperson of the board — individual signing authority
- Christopher Langloh — member of the board — individual signing authority

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