# PROMACOR 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/promacor-holding-ag-in-liquidation/74612

## Registry facts

- UID: CHE-487.311.846
- Status: liquidation
- Legal form: limited or corporation
- Registered: 2016-01-28
- Address: Chollerstrasse 35 6300 Zug
- Location: Zug, zg
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 225'000.00

## Purpose

Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmen aller Art, im Besonderen in den Gebieten der Rohstoffe, Nahrungsmittel und Getränke, Immobilien und Handel; vollständige Zweckumschreibung gemäss Statuten

## Previous names

- PROMACOR HOLDING AG
- (PROMACOR HOLDING SA) (PROMACOR HOLDING Ltd)

## Registered officers

- Mortimer Hans Magnus Vicke Glinz — chairperson of the board liquidator — joint signing authority (any two to sign) joint signing authority (any two to sign)
- Frank Arno Fehler — member of the board liquidator — joint signing authority (any two to sign) joint signing authority (any two to sign)
- Alexander Janos Krausz — member of the board liquidator — joint signing authority (any two to sign) joint signing authority (any two to sign)
- Tom Melbye — member of the board liquidator — joint signing authority (any two to sign) joint signing authority (any two to sign)
- Alexander Krausz — chairperson of the board — joint signing authority (any two to sign)
- André Zeelie — member of the board — joint signing authority (any two to sign)
- Lars Haehre — member of the board — joint signing authority (any two to sign)

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