# Sentinel 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/sentinel-ag-in-liquidation/25778

## Registry facts

- UID: CHE-112.026.395
- Status: deleted
- Legal form: limited or corporation
- Registered: 2004-10-04
- Address: Oberneuhofstrasse 8 6340 Baar
- Location: Baar, zg
- Industry (NOGA): 649900, Other financial service activities, except insurance and pension funding n.e.c.
- Capital: CHF 200'000.00

## Purpose

Erbringung von Finanzdienstleistungen aller Art, insbesondere Kalkulation von Indizes, Strukturierung von Finanzprodukten und Fonds, Anlageberatung, Management von Beteiligungsgesellschaften, Finanzierungen aller Art, insbesondere im Bereich Rohstoffe (Commodities) und Immobilien sowie Erbringung der damit zusammenhängenden Dienstleistungen; vollständige Zweckumschreibung gemäss Statuten

## Previous names

- Gardner Finance AG
- (Gardner Finance SA) (Gardner Finance Ltd)
- Sentinel AG
- (Sentinel SA) (Sentinel Ltd)

## Registered officers

- Mirko Bischofsberger — chairperson of the board chairperson of the management board — individual signing authority individual signing authority
- Michal Laznicka — member of the board — joint signing authority (any two to sign)
- Michal Laznicka — member of the board — individual signing authority
- Michael Laznicka — member of the board chairperson of the management board — individual signing authority individual signing authority
- Mirko Bischofsberger — manager member of management — joint signing authority (any two to sign) joint signing authority (any two to sign)
- Urs Weinwurm — manager member of management — joint signing authority (any two to sign) joint signing authority (any two to sign)
- Pascal Meier — Authorized signatory — limited joint signing authority (any two to sign)

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