# Novatec Holding 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/novatec-holding-ag-in-liquidation/27680

## Registry facts

- UID: CHE-112.495.643
- Status: deleted
- Legal form: limited or corporation
- Registered: 2005-08-26
- Address: Ruessenstrasse 6 6340 Baar
- Location: Baar, zg
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 100'000.00

## Purpose

Erwerb und Verwaltung von in- und ausländischen Beteiligungen im Sinne einer Holdinggesellschaft sowie Uebernahme von Management-, Kontroll- und Koordinationsfunktionen; vollständige Zweckumschreibung gemäss Statuten

## Previous names

- Novatec Holding AG

## Registered officers

- Willy Derichs — member of the board — individual signing authority
- Stefan Gyseler — chairperson of the board liquidator — individual signing authority individual signing authority
- Amadeus Amberg — member of the board — individual signing authority
- Peter Reiners — member of the board — individual signing authority
- Hans-Peter Reiners — member of the board — individual signing authority
- Hans-Peter Reiners — vice-chairperson of the board — individual signing authority
- Markus Kasper — member of the board — joint signing authority (any two to sign)
- Jörg Maasshoff — member of the board — joint signing authority (any two to sign)
- Angelo Pelli — member of the board — joint signing authority (any two to sign)
- Richard Ordon — member of the board — joint signing authority (any two to sign)
- Anton Bächle — chairperson of the board — individual signing authority
- Stefan Gyseler — member of the board — individual signing authority

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