# Punto 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/punto-holding-ag-in-liquidation/837773

## Registry facts

- UID: CHE-270.482.728
- Status: deleted
- Legal form: limited or corporation
- Registered: 2017-09-08
- Address: c/o MOORE STEPHENS LUZERN AG Obergrundstrasse 61 6003 Luzern
- Location: Luzern, lu
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 900'000.00

## Purpose

Verwaltung von Familienvermögen; Beteiligungen; Erwerb, Verwertung, Verwaltung und Veräusserung von Grundstücken und Immaterialgüterrechten; direkte oder indirekte Teilnahme an Konzernfinanzierungen, insbesondere indem sie ihren direkten oder indirekten Gesellschaftern oder anderen Gruppengesellschaften Kredite gewährt oder für deren Verbindlichkeiten gegenüber Dritten Garantien, Bürgschaften oder andere Sicherheiten aller Art gewährt, auch wenn diese Kredite oder Sicherheiten im ausschliesslichen Interesse ihrer direkten oder indirekten Gesellschafter oder anderen Gruppengesellschaften liegen und unentgeltlich gewährt werden.

## Previous names

- Punto Holding AG
- (Punto Holding Ltd) (Punto Holding SA)

## Registered officers

- Suat Surmen — chairperson of the board — joint signing authority (any two to sign)
- Seref Surmen — vice-chairperson of the board — joint signing authority (any two to sign)
- Beat Blanz — liquidator — individual signing authority
- Aart Bijl — member of the board — joint signing authority (any two to sign)
- Esther Notz-Lampart — member of the board — joint signing authority (any two to sign)
- Claudio Fanger — member of the board — joint signing authority (any two to sign)
- Jurgen Borgt — member of the board — joint signing authority (any two to sign)
- Ercan Duran — member of the board — joint signing authority (any two to sign)
- Filiz Durmaz — member of the board — joint signing authority (any two to sign)
- Nadja Engler — joint signing authority (any two to sign)
- Nadja Engler — joint signing authority (any two to sign)

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