# Noxas 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/noxas-holding-ag-in-liquidation/23136

## Registry facts

- UID: CHE-110.149.992
- Status: deleted
- Legal form: limited or corporation
- Registered: 2003-06-23
- Address: c/o BB Treuhand AG Rathausstrasse 7 6340 Baar
- Location: Baar, zg
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 100'000.00

## Purpose

Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmungen aller Art; kann Unternehmen gründen, Darlehen gewähren, Garantien stellen, Devisen- und Finanzierungsgeschäfte aller Art tätigen sowie Obligationenanleihen und Darlehen aufnehmen

## Previous names

- Noxas Holding AG
- Noxas Holding AG in Liquidation
- Noxas Holding AG

## Registered officers

- Peter Mettler — member of the board liquidator — without signing authority individual signing authority
- Peter Mettler — chairperson of the board — joint signing authority (any two to sign)
- Beat Steimen — member of the board — joint signing authority (any two to sign)
- Nevio Medica — member of the board — joint signing authority (any two to sign)
- Kenneth Schönpflug — member of the board — joint signing authority (any two to sign)
- Elsbeth Maria Schönpflug — member of the board — joint signing authority (any two to sign)
- Dr. Gerold Hoop — member of the board — joint signing authority (any two to sign)
- STM Steuerberatung & Treuhand Mettler AG — liquidator — represented by its authorized signatories

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