# S + P Beratungs 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/s-p-beratungs-ag-in-liquidation/1262837

## Registry facts

- UID: CHE-106.388.393
- Status: deleted
- Legal form: Limited or Corporation
- Registered: 1988-12-15
- Address: c/o CasaRep AG Scherrstrasse 3 8006 Zürich
- Location: Zürich, zh
- Industry (NOGA): 702000, Business and other management consultancy activities
- Capital: CHF 125'000.00

## Purpose

Die Gesellschaft bezweckt die Beratung von Unternehmen und Einzelpersonen in allen Bereichen. Die Gesellschaft kann sich an anderen Unternehmen beteiligen, Grundeigentum erwerben, veräussern, belasten und verwalten. Sie kann ferner Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und überhaupt alle Geschäfte tätigen, die mit dem Zweck der Gesellschaft zusammenhängen oder diesen zu fördern geeignet sind.

## Previous names

- Infokader AG
- (Infokader SA) (Infokader Ltd)
- cm-p Potentia AG
- cm-p Consulting AG
- Schenkel & Partner AG
- S + P Beratungs AG

## Registered officers

- Sarah Ackermann — joint signing authority (any two to sign)
- Michelle Bianchi — joint signing authority (any two to sign)
- Stefan Ackermann — member of the board + liquidator — individual signing authority
- Roland Hauert — member of the board — individual signing authority
- Heinz Schenkel — member of the board — individual signing authority
- Verena Schenkel-Nussbaumer — member of the board — individual signing authority
- Elisabeth — member of the board — individual signing authority
- Hans Kuntzemüller — member of the board — individual signing authority
- Verena — member of the board — individual signing authority
- Simon Wirth — member of the board — individual signing authority
- Heinz Schenkel — chairperson of the board — individual signing authority
- Verena Nussbaumer Schenkel — member of the board — individual signing authority
- Sonja Schenkel Szeless — member of the board — individual signing authority
- Stefan Ackermann — member of the board — individual signing authority
- Raphael Zulauf — member of the board — individual signing authority

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