# Novastar Investments AG

> 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/novastar-investments-ag/11350

## Registry facts

- UID: CHE-103.533.517
- Status: active
- Legal form: limited or corporation
- Registered: 1996-11-19
- Address: c/o BTO Buchführungen, Treuhand und Organisation AG Gartenstrasse 3 6300 Zug
- Location: Zug, zg
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 750'000.00

## Purpose

Erbringung von Dienstleistungen, insbesondere im Bereich der Finanzierung, sowie Verwertung von gewerblichen Schutzrechten, Immaterialgüterrechten und Know-how, auch gegenüber Dritten; kann Beteiligungen erwerben, verwalten, halten und verkaufen sowie Tochtergesellschaften errichten.

## Registered officers

- Philip Andreas Märki — chairperson of the board — Kollektivunterschrift zu zweien mit Lutch, Simon oder Balaguer Mas, Matias oder Tran, Alain
- Simon Lutch — vice-chairperson of the board — Kollektivunterschrift zu zweien mit Märki, Philip oder Tran, Alain
- Matias Balaguer Mas — member of the board — Kollektivunterschrift zu zweien mit Tran, Alain oder Märki, Philip
- Alain Tran — member of the board — Kollektivunterschrift zu zweien mit Balaguer Mas, Matias oder Lutch, Simon oder Märki, Philip
- Philippe Schnadt — chairperson of the board — joint signing authority (any two to sign)
- Ernesto Porro — vice-chairperson of the board — joint signing authority (any two to sign)
- Catherine Martin — member of the board — joint signing authority (any two to sign)
- Jean-François Cordemans — member of the board — joint signing authority (any two to sign)
- Roland Burki — chairperson of the board — joint signing authority (any two to sign)
- Jean-François Paschoud — member of the board — joint signing authority (any two to sign)
- Vicente Ciletti — corporate secretary — joint signing authority (any two to sign)
- Max Clergeau — member of the board — joint signing authority (any two to sign)
- David Pasciuto — member of the board — joint signing authority (any two to sign)
- Grégory Guissard — chairperson of the board — joint signing authority (any two to sign)
- Dieter Kindlimann — chairperson of the board — joint signing authority (any two to sign)
- Serge Meili — vice-chairperson of the board — joint signing authority (any two to sign)
- Christopher Schallenberger — member of the board — joint signing authority (any two to sign)
- Rudolf Bühler — member of the board — joint signing authority (any two to sign)
- Peter König — member of the board — joint signing authority (any two to sign)
- Alessandra Rossi — Authorized signatory — limited joint signing authority (any two to sign)
- Philip Andreas Märki — chairperson of the board — joint signing authority (any two to sign)
- Remo Tiefenauer — member of the board — joint signing authority (any two to sign)
- Benedikt Friedrich — member of the board — Kollektivunterschrift zu zweien mit Lutch, Simon oder Märki, Philip oder Tran, Alain

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