# Prominvest Finance 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/prominvest-finance-holding-ag-in-liquidation/9146

## Registry facts

- UID: CHE-102.869.239
- Status: deleted
- Legal form: limited or corporation
- Registered: 1975-02-05
- Address: c/o MM Logistica SA Baarerstrasse 11 6300 Zug
- Location: Zug, zg
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 1'000'000.00

## Purpose

Förderung und Durchführung von Finanzierungen und Investitionen aller Art, im In- und Ausland, sowie Erwerb, Verwaltung und Veräusserung von Beteiligungen an kommerziellen Unternehmungen von Finanzgesellschaften

## Previous names

- Prominvest Finance Holding AG

## Registered officers

- Filippo Labianca — Authorized signatory — limited joint signing authority (any two to sign)
- Giovanni De Vecchi — member of the board — individual signing authority
- Mariangelo Bossone — Authorized signatory — limited joint signing authority (any two to sign)
- Giovanni De Vecchi — chairperson of the board — joint signing authority (any two to sign)
- Mariangelo Bossone — member of the board — individual signing authority
- Arturo Palmero — member of the board — individual signing authority
- Gaspare Caverzasio — member of the board — individual signing authority

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