# Rondeau Holdings 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/rondeau-holdings-ag-in-liquidation/998747

## Registry facts

- UID: CHE-101.313.548
- Status: deleted
- Legal form: limited or corporation
- Registered: 1989-06-22
- Address: Wilenstrasse 17 8832 Wollerau
- Location: Wollerau, sz
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 100'100'000.00

## Purpose

Beteiligung an anderen Gesellschaften; kann alle kommerziellen und finanziellen Transaktionen durchführen.

## Previous names

- Rondeau Holdings AG
- (Rondeau Holdings SA) (Rondeau Holdings Ltd.)

## Registered officers

- DH & S Trustees AG — liquidator — without signing authority
- Martin Escher — member of the board — joint signing authority (any two to sign)
- Georges Meyer — member of the board — joint signing authority (any two to sign)
- Stellan Daun — member of the board — joint signing authority (any two to sign)
- Jan Sebastian Rabie — chairperson of the board — joint signing authority (any two to sign)
- Dr. Patrik Hünerwadel — member of the board — joint signing authority (any two to sign)
- Juan Zürcher — member of the board — joint signing authority (any two to sign)
- Jan Rabie — chairperson of the board — joint signing authority (any two to sign)
- Peter Butland — member of the board — joint signing authority (any two to sign)
- Patrik Hünerwadel — member of the board — joint signing authority (any two to sign)
- Colin McGilvray — member of the board — joint signing authority (any two to sign)
- Guy Nicol — chairperson of the board — joint signing authority (any two to sign)

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