# Naviga V + G, Management und Service 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/naviga-v-g-management-und-service-ag-in-liquidation/1272194

## Registry facts

- UID: CHE-107.622.410
- Status: deleted
- Legal form: limited or corporation
- Registered: 2002-01-16
- Address: Birchstrasse 15 8542 Wiesendangen
- Location: Wiesendangen, zh
- Industry (NOGA): 702000, Business and other management consultancy activities
- Capital: CHF 200'000.00

## Purpose

Betrieb eines Beratungs- und Verwaltungsunternehmens, das neben der Unternehmens-Beratungstätigkeit besondere Management- und Service-Dienstleistungen in den Bereichen Transport und Logistik erbringt; kann sich an anderen Unternehmen beteiligen sowie Liegenschaften erwerben, verwalten und veräussern.

## Previous names

- Naviga V + G, Management und Service AG

## Registered officers

- Jean van Damme — chairperson of the board — joint signing authority (any two to sign)
- Giovanni Borrelli — member of the board — joint signing authority (any two to sign)
- Hans-Jürg Gebhardt — member of the board — joint signing authority (any two to sign)
- Hans-Jürg Gebhardt — member of the board — joint signing authority (any two to sign)
- Hans Meier — member of the board — joint signing authority (any two to sign)
- Susanna Meier — member of the board — without signing authority
- Claudia Van Damme — secretary (non-member of the board) — joint signing authority (any two to sign)
- Jean van Damme — chairperson of the board — individual signing authority
- Jean van Damme — member of the board — individual signing authority

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