# Newtecinvest 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/newtecinvest-ag-in-liquidation/4796

## Registry facts

- UID: CHE-101.523.413
- Status: deleted
- Legal form: limited or corporation
- Registered: 1988-11-03
- Address: c/o Adminconsult AG Bahnhofstrasse 25 6300 Zug
- Location: Zug, zg
- Industry (NOGA): 649900, Other financial service activities, except insurance and pension funding n.e.c.
- Capital: CHF 10'000'000.00

## Purpose

Finanzierung von und Beteiligung an anderen Gesellschaften, Ausführung und Vermittlung von Finanztransaktionen, Erwerb Verwaltung und Verkauf von Vermögenswerten für eigene Rechnung

## Previous names

- Newtecinvest AG
- (Newtecinvest SA) (Newtecinvest Ltd)

## Registered officers

- Roland Steinmann — liquidator member of the board — individual signing authority individual signing authority
- Alexander Breuer — corporate secretary — joint signing authority (any two to sign)
- David Garcia — chairperson of the board — joint signing authority (any two to sign)
- Manuel Lopez de la Parte — vice-chairperson of the board — joint signing authority (any two to sign)
- Josef Dörig — member of the board — joint signing authority (any two to sign)
- Stephan Müller — member of the board — joint signing authority (any two to sign)
- Roland Steinmann — corporate secretary — joint signing authority (any two to sign)
- Marcel Zgraggen — member of the board — joint signing authority (any two to sign)
- Andreas Limburg — member of the board — joint signing authority (any two to sign)
- Silvia Katschnig — member of the board — joint signing authority (any two to sign)
- Jeannette Brunner — member of the board — joint signing authority (any two to sign)
- Pascale Michel — member of the board — joint signing authority (any two to sign)
- Miguel Ferrandis Torres — member of the board — joint signing authority (any two to sign)
- Marcel Zgraggen — corporate secretary — joint signing authority (any two to sign)
- Roland Steinmann — member of the board — joint signing authority (any two to sign)
- Bruno Sidler — member of the board — joint signing authority (any two to sign)
- Anita Maurer — member of the board — joint signing authority (any two to sign)
- Bernardo Velázquez — chairperson of the board — joint signing authority (any two to sign)
- Anita Schwammberger — member of the board — joint signing authority (any two to sign)
- Isabelle Koller — member of the board — joint signing authority (any two to sign)
- Maria Matt — member of the board — joint signing authority (any two to sign)
- Luis Gimeno Valledor — chairperson of the board — joint signing authority (any two to sign)

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