# Sage Capital Zürich 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/sage-capital-zurich-ag-in-liquidation/1254730

## Registry facts

- UID: CHE-105.231.062
- Status: deleted
- Legal form: limited or corporation
- Registered: 1999-08-09
- Address: c/o BDO AG Fabrikstrasse 50 8005 Zürich
- Location: Zürich, zh
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 100'000.00

## Purpose

Die Gesellschaft bezweckt die Analyse von Unternehmensbeteiligungen und anderen Anlagemöglichkeiten. Sie kann im Bereich Investitionsberatung, Treuhand und Administration Dienstleistungen erbringen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen.Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

## Previous names

- SAGE CAPITAL ZÜRICH AG
- (SAGE CAPITAL ZURICH LTD.)
- Sage Capital Zürich AG
- (Sage Capital Zurich Ltd.)

## Registered officers

- Maya Leupp — member of the board + liquidator — individual signing authority
- Ulrich Kohli — chairperson of the board — individual signing authority
- Anthony Deden — member of the board — individual signing authority
- Urs Kohli — member of the board — individual signing authority
- Wilhelm Boner — vice-chairperson of the board — individual signing authority
- Anthony — managing member of the board — individual signing authority
- Anthony Deden — managing member of the board — individual signing authority
- Theodore Deden — deputy manager — joint signing authority (any two to sign)
- Alexander Vetsch — member of the board — joint signing authority (any two to sign)
- José Banos — limited joint signing authority (any two to sign)
- Christina — limited joint signing authority (any two to sign)
- Andreas Hamann — chairperson of the board — joint signing authority (any two to sign)
- Dylan Grice — member of the board — joint signing authority (any two to sign)
- Anthony Deden — vice-chairperson of the board — joint signing authority (any two to sign)

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