# NOVALAUDA 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/novalauda-ag-in-liquidation/1221862

## Registry facts

- UID: CHE-100.450.898
- Status: deleted
- Legal form: limited or corporation
- Registered: 1985-02-25
- Address: c/o Humbert Heinzen Lerch, Dr. Denis G. Humbert Meisenweg 9 8038 Zürich
- Location: Zürich, zh
- Industry (NOGA): 014800, Raising of other animals
- Capital: CHF 100'000.00

## Purpose

Föderung einer menschengerechten, umweltgerechten und tiergerechten bäuerlichen Landwirtschaft im In- und Ausland, sei es alleine oder in Verbindung mit anderen Organisationen ähnlicher Zielsetzung, im Vordergrund stehen dabei der Abbau der Massentierhaltung, die Tierhaltung im Rahmen der bäuerlichen statt industriellen Landwirtschaft, unter besonderer Berücksichtigung der Klein- und Mittelbetriebe, vor allem der Hügel- und Berggebiete, die Gesellschaft verfolgt in erster Linie - aber nicht ausschliesslich - nichtwirtschaftliche Zwecke (Art. 620 Abs. 3 OR).

## Previous names

- Gourmet mit Herz AG
- (Gourmet avec coeur SA) (Gourmet con cuore SA)
- NOVALAUDA AG
- (NOVALAUDA SA) (NOVALAUDA Ltd.)
- NOVALAUDA AG in Liquidation
- (NOVALAUDA SA en liquidation) (NOVALAUDA Ltd in liquidation)
- NOVALAUDA AG
- (NOVALAUDA SA)(NOVALAUDA Ltd.)

## Registered officers

- Wendy Peter — chairperson of the board + managing member of the board — joint signing authority (any two to sign)
- Claudio Chicchini — member of the board — joint signing authority (any two to sign)
- Denis Humbert — vice-chairperson of the board + liquidator — individual signing authority
- Andreas Nabholz — chairperson of the board — joint signing authority (any two to sign)
- Walter Züttel — vice-chairperson of the board + managing member of the board — joint signing authority (any two to sign)
- Jakob Bärtschi — member of the board — joint signing authority (any two to sign)
- Antoine F. Goetschel — member of the board — joint signing authority (any two to sign)
- Robert Issler — member of the board — joint signing authority (any two to sign)
- Hans Schmid — chairperson of the board — joint signing authority (any two to sign)
- Richard Steiner — managing member of the board — joint signing authority (any two to sign)

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