# Nycteus GmbH 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/nycteus-gmbh-in-liquidation/1298460

## Registry facts

- UID: CHE-110.062.701
- Status: deleted
- Legal form: limited liability company
- Registered: 2003-05-16
- Address: c/o Markus Vischer, Walder Wyss & Partner Seefeldstrasse 123 8008 Zürich
- Location: Zürich, zh
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 34'000.00

## Purpose

Zweck der Gesellschaft ist ausschliesslich das Halten von Beteiligungen an inländischen Gesellschaften. Die Gesellschaft darf keine Liegenschaften erwerben oder halten. Sie darf insbesondere, für sich oder Dritte, keine Sicherheiten stellen oder Garantien, Bürg:schaften, Kostengutsprachen und dergleichen zu Gunsten Dritter abgeben.

## Previous names

- Nycteus GmbH

## Registered officers

- Erich Lasowsky — LLC member — without signing authority
- Urs Lustenberger — LLC member — without signing authority
- Urs Gnos — member of the executive board + liquidator — individual signing authority
- Jörg Witmer — LLC member and member of the executive board — individual signing authority
- CFMB GmbH — LLC member — without signing authority
- Markus Kroll — member of the executive board — individual signing authority
- Erich Lasowsky — LLC member and member of the executive board — joint signing authority (any two to sign)
- Urs Hans Lustenberger — LLC member and member of the executive board — joint signing authority (any two to sign)

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