# Romadi 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/romadi-holding-ag-in-liquidation/5524

## Registry facts

- UID: CHE-101.741.045
- Status: deleted
- Legal form: limited or corporation
- Registered: 1990-07-10
- Address: c/o Bank Julius Bär & Co. AG Bundesplatz 9 6300 Zug
- Location: Zug, zg
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 2'000'000.00

## Purpose

Anlage ihres Vermögens in Aktien mit und ohne Beteiligungscharakter, andern Wertpapieren und sonstigen Vermögenswerten; die Gesellschaft kann Börsengeschäfte aller Art tätigen, Grundstücke kaufen und verkaufen, sich an Unternehmen ähnlicher Art im In- und Ausland beteiligen, Grundeigentum erwerben und veräussern sowie im In- und Ausland Zweigniederlassungen errichten.

## Previous names

- Romadi Holding
- Romadi Holding AG
- (Romadi Holding SA) (Romadi Holding Ltd)

## Registered officers

- Jörg Schudel — liquidator member of the board — individual signing authority individual signing authority
- Fabio Oetterli — chairperson of the board — joint signing authority (any two to sign)
- Marc Baumann — member of the board — joint signing authority (any two to sign)
- Roland Burger — member of the board — joint signing authority (any two to sign)
- Jean-François Alarie — member of the board — joint signing authority (any two to sign)
- Marc Baumann — member of the board — joint signing authority (any two to sign)
- Martina Grotzer — member of the board — joint signing authority (any two to sign)

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