# Proudfoot Company 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/proudfoot-company-ag-in-liquidation/4354

## Registry facts

- UID: CHE-101.401.974
- Status: deleted
- Legal form: limited or corporation
- Registered: 1987-10-22
- Address: c/o Reichlin & Hess Hofstrasse 1A 6300 Zug
- Location: Zug, zg
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 42'500'000.00

## Purpose

Erfüllung von Koordinations-, Planungs- und Leitungsaufgaben innerhalb der Proudfoot-Gruppe sowie die Finanzierung von Gruppenmitgliedern; kann Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Sicherungsgeschäfte, einschliesslich Garantien, Pfandbestellungen, Globalzessionen, Sicherungsübereignungen, Sicherungsabtretungen und Schadloserklärungen für verbundene Unternehmen und Dritte eingehen, auch wenn diese Rechtsgeschäfte in deren ausschliesslichem Interesse liegen, Filialen im In- und Ausland eröffnen und sich an anderen Unternehmen beteiligen sowie Grundeigentum erwerben

## Previous names

- Proudfoot Company AG
- (Proudfoot Company SA) (Proudfoot Company Ltd)

## Registered officers

- Peter Hess — liquidator — individual signing authority
- Kurt Reichlin — member of the board — individual signing authority
- Paul Cunningham — chairperson of the board — individual signing authority
- Malcolm Hughes — chairperson of the board — individual signing authority
- Robert Cara — chairperson of the board — individual signing authority
- Stephen Purse — chairperson of the board — individual signing authority
- Kevin Parry — member of the board — individual signing authority
- Mark A. Currie — chairperson of the board — individual signing authority
- Andrew Smyth — chairperson of the board — individual signing authority
- Craigh Smith — member of the board — individual signing authority
- Charles Ansley — chairperson of the board — individual signing authority
- Christopher Povey — member of the board — individual signing authority

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