# Pavatex Holding 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/pavatex-holding-ag-in-liquidation/31639

## Registry facts

- UID: CHE-113.610.378
- Status: deleted
- Legal form: Limited or Corporation
- Registered: 2007-05-04
- Address: Knonauerstrasse 51 6330 Cham
- Location: Cham, zg
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 787'914.00

## Purpose

Halten von Beteiligungen an in- und ausländischen Unternehmen; vollständige Zweckumschreibung gemäss Statuten

## Previous names

- Financière Aurea Prima SA
- Pavatex Holding AG

## Registered officers

- Pierre-Etienne Bindschedler — chairperson of the board — without signing authority
- Christophe Feist — member of the board liquidator — individual signing authority individual signing authority
- Damien Glattfelder — member of the board — without signing authority
- Dominik Haefeli — member of the board — without signing authority
- Martin Brettenthaler — chairperson of the board — individual signing authority
- Sandra Brettenthaler-Ullmann — member of the board — individual signing authority
- Christian Wenger — chairperson of the board — joint signing authority (any two to sign)
- Martin Brettenthaler — managing member of the board — joint signing authority (any two to sign)
- Hans-Joachim Danzer — member of the board — joint signing authority (any two to sign)
- Kaspar Wenger — member of the board — joint signing authority (any two to sign)
- Frédéric Ardenti — manager — joint signing authority (any two to sign)
- Herbert Christen — manager — joint signing authority (any two to sign)
- Thomas Hässig — manager — joint signing authority (any two to sign)
- Martin Tobler — manager — joint signing authority (any two to sign)
- Peter Rutishauser — member of the board — joint signing authority (any two to sign)
- Yves Bailly — member of the board — joint signing authority (any two to sign)
- Alexandre Schmitz — member of the board — joint signing authority (any two to sign)
- Laurent Vermer — member of the board — joint signing authority (any two to sign)
- Kaspar Wenger — member of the board — joint signing authority (any two to sign)
- Jan Ammermann — Authorized signatory — limited joint signing authority (any two to sign)
- Jean-Marc Crépin — member of the board — joint signing authority (any two to sign)
- Jan Ammermann — Authorized signatory — limited joint signing authority (any two to sign)
- Reto Müller — vice-chairperson of the board — joint signing authority (any two to sign)
- Martin Anker — manager — joint signing authority (any two to sign)
- Martina Geiser — Authorized signatory — limited joint signing authority (any two to sign)

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