# Onoma Group 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/onoma-group-ag-in-liquidation/60835

## Registry facts

- UID: CHE-345.201.453
- Status: liquidation
- Legal form: limited or corporation
- Registered: 2021-04-06
- Location: Zug, zg
- Industry (NOGA): 949902, Healthcare organisations
- Capital: CHF 100'000.00

## Purpose

Die Gesellschaft bezweckt die Erbringung von Dienstleistungen und Beratungen im Bereich des Gesundheitswesens. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmungen im In- und Ausland beteiligen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten.

## Previous names

- Onoma Group AG
- (Onoma Group SA) (Onoma Group Ltd)

## Registered officers

- Hendrik Hoftijzer — chairperson of the board — joint signing authority (any two to sign)
- Glenn Thodé — vice-chairperson of the board — joint signing authority (any two to sign)mit Hoftijzer, Hendrik Theodoor Christiaan oder Bannister, Paul Emmanuel Kent oder Heersink, Willem Bernadus oder Hertel, Rudolf Christiaan
- Willem Heersink — managing member of the board — joint signing authority (any two to sign)
- Hanan Abdo — member of the board — joint signing authority (any two to sign)mit Hoftijzer, Hendrik Theodoor Christiaan oder Bannister, Paul Emmanuel Kent oder Heersink, Willem Bernadus oder Hertel, Rudolf Christiaan
- Hans Baer — member of the board — joint signing authority (any two to sign)mit Hoftijzer, Hendrik Theodoor Christiaan oder Bannister, Paul Emmanuel Kent oder Heersink, Willem Bernadus oder Hertel, Rudolf Christiaan
- Rudolf Hertel — member of the board — joint signing authority (any two to sign)
- Lukas Wadsack — member of the board — individual signing authority
- Paul Emmanuel Kent Bannister — member of the board — joint signing authority (any two to sign)
- Martin Halef — member of the board — joint signing authority (any two to sign)mit Hoftijzer, Hendrik Theodoor Christiaan oder Bannister, Paul Emmanuel Kent oder Heersink, Willem Bernadus oder Hertel, Rudolf Christiaan
- Barbara Josephina Margaretha Bannister — having right to sign — joint signing authority (any two to sign)mit Hoftijzer, Hendrik Theodoor Christiaan oder Bannister, Paul Emmanuel Kent oder Heersink, Willem Bernadus oder Hertel, Rudolf Christiaan

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