# Odey Holdings 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/odey-holdings-ag-in-liquidation/1339059

## Registry facts

- UID: CHE-115.008.318
- Status: deleted
- Legal form: limited or corporation
- Registered: 2009-08-14
- Address: c/o Martin Frey, Baker McKenzie Zurich Holbeinstrasse 30 8008 Zürich
- Location: Zürich, zh
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 60'438'607.50

## Purpose

Die Gesellschaft bezweckt die Beteiligung an anderen Unternehmen im In- und Ausland, vor allem an Finanzdienstleistungsunternehmen; sie kann alle Tätigkeiten ausüben, die mit diesem Zweck direkt oder indirekt zusammenhängen. Die Gesellschaft kann Patente, Handelsmarken und technische und industrielle Kenntnisse erwerben, verwalten und übertragen. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten und Tochtergesellschaften gründen sowie Grundstücke im In- und Ausland erwerben, verwalten und veräussern.

## Previous names

- Odey Holdings AG
- (Odey Holdings Ltd)

## Registered officers

- Michael Ede — chairperson of the board + liquidator — joint signing authority (any two to sign)
- Martin Frey — member of the board + liquidator — individual signing authority
- Michael Bär — member of the board — joint signing authority (any two to sign)
- David Stewart — chairperson of the board — joint signing authority (any two to sign)
- David Fletcher — chairperson of the board — joint signing authority (any two to sign)
- Antoine Spillmann — chairperson of the board — joint signing authority (any two to sign)
- Orlando Montagu — member of the board — joint signing authority (any two to sign)
- Jean Keller — member of the board — joint signing authority (any two to sign)
- Timothy Pearey — member of the board — joint signing authority (any two to sign)

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