# Poken 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/poken-holding-ag-in-liquidation/1013996

## Registry facts

- UID: CHE-114.922.403
- Status: deleted
- Legal form: limited or corporation
- Registered: 2009-06-18
- Address: Die Gesellschaft hat ihr Domizil eingebüsst
- Location: Wollerau, sz
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 2'330'450.86

## Purpose

Erwerb, das Halten, die dauernde Verwaltung sowie die Veräusserung von Beteiligungen an anderen Unternehmen im In- und Ausland etwelcher Art; kann Patente, Urheberrechte, Marken und andere Immaterialgüterrechte sowie Lizenzen jeder Art erwerben, halten und veräussern; Gewährung von Darlehen, Garantien, Übernahme von Bürgschaften und Bestellung von anderen Sicherheiten; kann Grundstücke erwerben, verwalten und veräussern sowie Vermögensanlagen anderer Art tätigen.

## Previous names

- Poken Holding AG
- (Poken Holding SA) (Poken Holding Ltd)

## Registered officers

- Patrique Liotard-Vogt — member of the board — individual signing authority
- David Brown — member of the board — joint signing authority (any two to sign)
- Stéphane Doutriaux — member of the board — joint signing authority (any two to sign)
- Peter Niederhauser — member of the board — joint signing authority (any two to sign)
- Dominique — member of the board — joint signing authority (any two to sign)
- Stéphane Doutriaux — chairperson of the board — joint signing authority (any two to sign)
- Stéphane Doutriaux — member of the board — individual signing authority

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