# Mountfield Investments 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/mountfield-investments-ag-in-liquidation/1295745

## Registry facts

- UID: CHE-109.898.006
- Status: deleted
- Legal form: limited or corporation
- Registered: 2002-11-05
- Address: Wengistrasse 1 8004 Zürich
- Location: Zürich, zh
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 1'500'000.00

## Purpose

Zweck der Gesellschaft ist der Erwerb, die dauernde Verwaltung und die Veräusserung von Beteiligungen an in- und ausländischen Unternehmen und die eigene Vermögensverwaltung. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten und Tochtergesellschaften gründen. Die Gesellschaft ist berechtigt, im In- und Ausland Grundeigentum zu erwerben, zu belasten, zu veräussern und zu verwalten. Die Gesellschaft kann im Übrigen alle Geschäfte tätigen, die geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszweckes zu fördern.

## Previous names

- Mountfield Investments AG
- (Mountfield Investments S.A.) (Mountfield Investments Ltd.)

## Registered officers

- Adrian Escher — member and secretary of the board — joint signing authority (any two to sign)
- Christian Lyk — member of the board — joint signing authority (any two to sign)
- Naoko Handa — chairperson of the board — joint signing authority (any two to sign)
- Angela Schenker — joint signing authority (any two to sign)
- Jasmine Stefanoni — general manager + member of the board — joint signing authority (any two to sign)
- Claudia Beyerlein — joint signing authority (any two to sign)
- Jasmin Müller — joint signing authority (any two to sign)
- Vantage Capital Management Ltd. — liquidator
- Hisako Hatakeyama — chairperson of the board — joint signing authority (any two to sign)
- Malcolm Bone — vice-chairperson of the board — joint signing authority (any two to sign)
- Adrian Escher — member and secretary of the board — joint signing authority (any two to sign)
- Andreas Gilgen — member of the board — joint signing authority (any two to sign)
- Toni Russi — member of the board — joint signing authority (any two to sign)
- Toni Russi — member of the board — joint signing authority (any two to sign)
- Malcolm Bone — vice-chairperson of the board — joint signing authority (any two to sign)
- Margareta Zweifel — member of the board — joint signing authority (any two to sign)
- Sandra Boss — joint signing authority (any two to sign)
- Sonja Zuberbühler — joint signing authority (any two to sign)

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