# Multanova Verwaltungs 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/multanova-verwaltungs-ag-in-liquidation/1263435

## Registry facts

- UID: CHE-106.481.147
- Status: deleted
- Legal form: limited or corporation
- Registered: 1989-07-07
- Address: Aathalstrasse 84 8610 Uster
- Location: Uster, zh
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 560'000.00

## Purpose

Erwerb, Verwaltung und Verwertung von Beteiligungen an finanziellen, kommerziellen und industriellen Unternehmungen, deren Finanzierung, Anlage und Verwaltung von Kapitalien sowie damit verbundene Beratungen; kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten; kann Darlehen gewähren und aufnehmen, Garantien und andere Sicherheiten leisten und alle Geschäfte tätigen, die den Zweck der Gesellschaft zu fördern geeignet sind; kann Grundstücke erwerben, halten und veräussern; kann ferner alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen.

## Previous names

- Multanova AG
- (Multanova SA) (Multanova Ltd)
- Multanova Verwaltungs AG

## Registered officers

- Martin Spätig — liquidator — individual signing authority
- Hans Hagenbuch — chairperson of the board — joint signing authority (any two to sign)
- Erik Barca — member of the board — joint signing authority (any two to sign)
- Erich Zehnder — general manager — joint signing authority (any two to sign)
- Silvio Mira — joint signing authority (any two to sign)
- Hans-Ulrich Rothenbühler — joint signing authority (any two to sign)
- Gilberto De Steffani — general manager — joint signing authority (any two to sign)
- Andreas Pechota — member of the board — joint signing authority (any two to sign)
- Moritz Ottiker — chairperson of the board — joint signing authority (any two to sign)
- Claus Kühnel — vice-chairperson of the board — joint signing authority (any two to sign)
- Andreas Dr. — member of the board — joint signing authority (any two to sign)
- Jean-Claude Mesot — joint signing authority (any two to sign)
- Martin Schaufelberger — joint signing authority (any two to sign)
- Bruno Lurati — member of the board — individual signing authority
- Ulrich Rothen — general manager — individual signing authority
- Bernhard Dohmann — chairperson of the board — joint signing authority (any two to sign)
- Rolf Jetzer — vice-chairperson of the board — joint signing authority (any two to sign)
- Johann Jahn — chairperson of the board — individual signing authority

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