# Noveras 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/noveras-ag-in-liquidation/1024182

## Registry facts

- UID: CHE-296.494.696
- Status: liquidation
- Legal form: Limited or Corporation
- Registered: 2011-11-28
- Address: Churerstrasse 42 8808 Pfäffikon SZ
- Location: Freienbach, sz
- Industry (NOGA): 649900, Other financial service activities, except insurance and pension funding n.e.c.
- Capital: CHF 100'000.00

## Purpose

Erbringung von Dienstleistungen für Unternehmen oder Einzelpersonen aus der Finanzbranche; strategisches und operatives Consulting und Projektmanagement; entwickelt und vertreibt auch Software / IT Lösungen für die Finanzbranche; kann Grundeigentum erwerben, belasten, veräussern und verwalten; kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

## Previous names

- Noveras AG

## Registered officers

- Thomas Haller — chairperson of the board — joint signing authority (any two to sign)
- Roland Eduah — vice-chairperson of the board — joint signing authority (any two to sign)
- Andrew Keller — member of the board — joint signing authority (any two to sign)
- Angel Gomez — member of the board — joint signing authority (any two to sign)
- Roberta Tondini — limited joint signing authority (any two to sign)
- Yves Fischli — member of the board — joint signing authority (any two to sign)
- Vassili Lavrov — limited joint signing authority (any two to sign)
- René Marty — member of the board — joint signing authority (any two to sign)

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