# Phenecia 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/phenecia-holding-ag-in-liquidation/12678

## Registry facts

- UID: CHE-104.315.294
- Status: deleted
- Legal form: limited or corporation
- Registered: 1995-10-18
- Address: c/o Anwaltskanzlei Iten Neugasse 4 6300 Zug
- Location: Zug, zg
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 150'000.00

## Purpose

Beteiligung an Unternehmen aller Art in der Schweiz oder im Ausland sowie Erwerb, Veräusserung und direkte und indirekte Nutzung von sämtlichen Patenten, Marken, Lizenzen, Immaterialgüterrechten und generell von anderen Rechten aller Art; vollständige Zweckumschreibung gemäss Statuten

## Previous names

- Premium Catering Systems SA
- (Premium Catering Systems Ltd) (Premium Catering Systems AG)
- Phenecia Healthcare AG
- Phenecia Holding AG

## Registered officers

- Berthold Peikert — managing member of the board manager — joint signing authority (any two to sign) joint signing authority (any two to sign)
- Alain Mercier — member of the board — individual signing authority
- Peter Iten — chairperson of the board — joint signing authority (any two to sign)
- Anneliese Flechsig — member of the board — joint signing authority (any two to sign)

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