# ROXI Settlement GmbH 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/roxi-settlement-gmbh-in-liquidation/31487

## Registry facts

- UID: CHE-113.573.352
- Status: deleted
- Legal form: limited liability company
- Registered: 2007-04-17
- Address: Baarerstrasse 75 6300 Zug
- Location: Zug, zg
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 20'000.00

## Purpose

Halten von in- und ausländischen Beteiligungen; kann mit Waren aller Art handeln, Patente, Lizenzen und Grundstücke erwerben, verwalten, belasten und veräussern sowie Tochtergesellschaften errichten

## Previous names

- ROXI Settlement GmbH

## Registered officers

- Peter Biggs — member of the executive board — individual signing authority
- Richard — LLC member — without signing authority
- Gesor Kissling — having right to sign — joint signing authority (any two to sign)
- Diego Pesciatini — chairperson of the management board — individual signing authority
- Amicorp Switzerland AG — liquidator
- Amicorp Swiss Trustees GmbH — LLC member — without signing authority
- Roel Schrijen — LLC member member of the executive board — individual signing authority individual signing authority
- Deborah Craig — member of the executive board — individual signing authority
- Hein Monpellier — chairperson of the management board — individual signing authority
- Geralda Buckley — member of the executive board — individual signing authority
- Su Chiam — chairperson of the management board — individual signing authority
- Amicorp Swiss Trustees GmbH — LLC member — without signing authority
- Geralda Buckley — member of the executive board — individual signing authority
- Linnet Bodmer-Miller — chairperson of the management board — individual signing authority
- Dalix Sanchez Quintero — member of the executive board — individual signing authority
- Bernhard Schlauri — Authorized signatory — limited joint signing authority (any two to sign)
- Marc de Araujo — Authorized signatory — limited joint signing authority (any two to sign)
- Peter Biggs — member of the executive board — joint signing authority (any two to sign)
- Dalix Sanchez Quintero — member of the executive board — joint signing authority (any two to sign)
- Oliver Betz — chairperson of the management board — joint signing authority (any two to sign)
- Christian Grommé — Authorized signatory — limited joint signing authority (any two to sign)
- Alexander Fitzner — Authorized signatory — limited joint signing authority (any two to sign)
- Rosa Iannotta — Authorized signatory — limited joint signing authority (any two to sign)
- Louis Toscani — member of the executive board — individual signing authority
- Thiago Wechsler Louro — chairperson of the management board — individual signing authority
- Gesor Kissling — having right to sign — joint signing authority (any two to sign)
- Ju Young Lee — having right to sign — joint signing authority (any two to sign)

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