# Rosamar Holding SA 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/rosamar-holding-sa-in-liquidation/756349

## Registry facts

- UID: CHE-102.520.682
- Status: deleted
- Legal form: limited or corporation
- Registered: 1994-03-29
- Address: c/o Curia Treuhand AG Grabenstrasse 15 7000 Chur
- Location: Chur, gr
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 15'000'000.00

## Purpose

Erwerb von Beteiligungen jeglicher Art an Finanz-, Industrie-, Handels- oder Immobilienunternehmen in der Schweiz und im Ausland sowie Verwaltung dieser Beteiligungen; die Gesellschaft kann Liegenschaften erwerben, verwalten und veräussern und generell alle Tätigkeiten ausüben, die mit dem Zweck direkt oder indirekt zusammenhängen.

## Previous names

- Rosamar Holding AG
- Rosamar Holding SA

## Registered officers

- Suter Services AG — liquidator — represented by its authorized signatories
- Eduardo Sardina — chairperson of the board — individual signing authority
- Charles de Bavier — member of the board — joint signing authority (any two to sign)
- Luis Mestre — member of the board — joint signing authority (any two to sign)
- Andrea von Rechenberg — member of the board — joint signing authority (any two to sign)
- Javier Larraz — member of the board — joint signing authority (any two to sign)
- Atul Vora — member of the board — joint signing authority (any two to sign)

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