# OSSOBUKKO 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/ossobukko-ag-in-liquidation/201033

## Registry facts

- UID: CHE-105.690.984
- Status: deleted
- Legal form: limited or corporation
- Registered: 2000-11-20
- Address: Rathausgasse 24 3011 Bern
- Location: Bern, be
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 150'000.00

## Purpose

Die Gesellschaft bezweckt das Halten von Beteiligungen an Unternehmungen jeglicher Art, von Wertanlagen, die Finanzierungs- und Managementfunktionen für Beteiligungsgesellschaften und Dritte. Die Gesellschaft Zweigniederlassungen errichten,sich an anderen Unternehmungen des In- und Auslandes beteiligen, gleichartige oder verwandte Unternehmen erwerben oder sich mit solchen zusammenschliessen, Grundstücke erwerben oder weiterveräussern, sowie alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern oder die direkt oder indirekt damit im Zusammenhang stehen.

## Previous names

- Qubit AG
- Media Asset Network AG
- OSSOBUKKO AG

## Registered officers

- Max Grunder — member — joint signing authority (any two to sign)
- Lea Brechbühl — member — individual signing authority
- Max Grunder — chairperson of the board — individual signing authority
- Fritz Grunder — president — individual signing authority
- Philippe Antener — president — individual signing authority
- Andreas Schneider — member — individual signing authority
- Fritz Grunder — president — individual signing authority
- Adrian von Weissenfluh — member — individual signing authority
- Max Grunder — vicepresident — joint signing authority (together w/ the chairperson of the board)
- Kurt Dr. Beer — member — joint signing authority (together w/ the chairperson of the board)
- Roswitha Grunder — member — joint signing authority (together w/ the chairperson of the board)
- Heinrich Mühlemann — member — joint signing authority (together w/ the chairperson of the board)
- Kurt Beer — member — joint signing authority (together w/ the chairperson of the board)
- Fritz Grunder — member — joint signing authority (together w/ the chairperson of the board)
- Fritz Grunder — president — individual signing authority
- Martin Sterchi — member — joint signing authority (together w/ the chairperson of the board)
- Stephan Urfer — member — joint signing authority (together w/ the chairperson of the board)
- Christian Meyer — member — joint signing authority (together w/ the chairperson of the board)
- Heinz Hartmann — member — without signing authority
- Anna Grunder — limited signing authority (individual)
- Lea Staub — member — individual signing authority

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