# Odysseo management 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/odysseo-management-ag-in-liquidation/25653

## Registry facts

- UID: CHE-111.999.177
- Status: deleted
- Legal form: limited or corporation
- Registered: 2004-09-10
- Address: c/o Grant Thornton AG Baarerstrasse 2 6301 Zug
- Location: Zug, zg
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 300'000.00

## Purpose

Finanzielle Beteiligung aller Art, Entwicklung von Patenten sowie Erbringung von damit zusammenhängenden Dienstleistungen; kann sich an anderen Gesellschaften beteiligen, Firmen mit gleichem oder ähnlichem Zweck erwerben oder gründen sowie alle Arten von Handels-, Mobiliar- oder Immobilientransaktionen durchführen

## Previous names

- Odysseo management AG

## Registered officers

- Frédéric Henry — chairperson of the board liquidator — individual signing authority individual signing authority
- Richard Henry — member of the board liquidator — joint signing authority (any two to sign) joint signing authority (any two to sign)
- Gilbert Riffault — member of the board liquidator — joint signing authority (any two to sign) joint signing authority (any two to sign)
- Raphaël Giannini — member of the board — individual signing authority
- Gilles Rooss — manager — joint signing authority (any two to sign)
- Richard Henry — member of the board — joint signing authority (any two to sign)
- Dariane Golay Sigg — corporate secretary — joint signing authority (any two to sign)

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