# Philips Beteiligungs 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/philips-beteiligungs-ag-in-liquidation/1229617

## Registry facts

- UID: CHE-101.330.937
- Status: deleted
- Legal form: limited or corporation
- Registered: 1985-04-22
- Address: Allmendstrasse 140 8041 Zürich
- Location: Zürich, zh
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 18'000'000.00

## Purpose

Erwerb, Verwaltung und gegebenenfalls auch Veräusserung von Beteiligungen, insbesondere an Gesellschaften der Elektrobranche, sowie Durchführung von Finanzierungsgeschäften jeder Art im In- und Ausland. Die Gesellschaft kann zu diesem Zweck auch Handelsgeschäfte und Leasinggeschäfte betreiben sowie Grundstücke, Patente und Lizenzrechte erwerben, verwalten und veräussern.

## Previous names

- Philips Beteiligungs AG

## Registered officers

- Bruno Eggimann — member of the board + liquidator — individual signing authority
- Jan Freese — liquidator — individual signing authority
- Godefridus van Brussel — chairperson of the board + managing member of the board — without signing authority
- Peter Hess — member of the board — without signing authority
- Lourens Heert Das — chairperson of the board + managing member of the board — individual signing authority
- Peter Alther — member of the board — joint signing authority (any two to sign)
- Warner Philips — member of the board — joint signing authority (any two to sign)
- Gerrit von Riemsdijk — member of the board — joint signing authority (any two to sign)
- Gustave-Adolphe Rychner — member of the board — joint signing authority (any two to sign)
- Jan Freese — deputy manager — joint signing authority (any two to sign)
- Lourens Pieter Heert Das — chairperson of the board + managing member of the board — individual signing authority
- Gerrit van Riemsdijk — member of the board — joint signing authority (any two to sign)
- Jan Freese — secretary (non-member of the board) — joint signing authority (any two to sign)
- Peter Houben — chairperson of the board + managing member of the board — individual signing authority
- Warner Philips — member of the board — joint signing authority (any two to sign)
- Bruno Uebelhart — member of the board — joint signing authority (any two to sign)
- Willibrordus van der Loos — chairperson of the board + managing member of the board — joint signing authority (any two to sign)

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