# Oak Schweiz 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/oak-schweiz-gmbh-in-liquidation/904706

## Registry facts

- UID: CHE-112.723.933
- Status: deleted
- Legal form: limited liability company
- Registered: 2006-01-16
- Address: c/o Nybron Flooring International Corporation Neudorfstrasse 49 9430 St. Margrethen SG
- Location: St. Margrethen, sg
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 2'000'000.00

## Purpose

Erwerb, Verwaltung und Veräussern von Beteiligungen an Gesellschaften in der Schweiz und im Ausland. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und Grundstücke erwerben, verwalten und veräussern; ausserdem kann die Gesellschaft anderen Gruppengesellschaften Darlehen oder andere Finanzierungen gewähren und für die Verbindlichkeiten von solchen anderen Gesellschaften Sicherheiten aller Art stellen, insbesondere in Form von Garantien jedwelcher Art und Pfandrechten an oder fiduziarischen Übereignungen von Aktiven der Gesellschaft.

## Previous names

- Oak Schweiz GmbH

## Registered officers

- NFI Luxco S.C.A. — LLC member — without signing authority
- Per Ericsson — member of the executive board + liquidator — individual signing authority
- Oak Luxco — LLC member — without signing authority
- Oak — LLC member — without signing authority
- Mario Cesari — member of the executive board — individual signing authority
- Vincent — member of the executive board — individual signing authority
- Rudolf Tschäni — member of the executive board — individual signing authority
- Robert Rosner — member of the executive board — individual signing authority
- Stefan Jacobsson — member of the executive board — individual signing authority
- Per Skarner — member of the executive board — individual signing authority
- Gerhard Legtmann — member of the executive board — individual signing authority
- Jack Feder — member of the executive board — individual signing authority
- Sankar Krishnan — member of the executive board — individual signing authority

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