# Sherbrooke Equity 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/sherbrooke-equity-ag-in-liquidation/1247448

## Registry facts

- UID: CHE-103.779.805
- Status: deleted
- Legal form: limited or corporation
- Registered: 2006-01-09
- Address: Seefeldstrasse 45 8008 Zürich
- Location: Zürich, zh
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 4'160'000.00

## Purpose

Zweck der Gesellschaft ist der Erwerb, das Halten und Verwalten, die Veräusserung von Beteiligungen an Unternehmen, sowie die Beratung von Unternehmen im Rahmen des Beteiligungsmanagements. Die Rechts- und Steuerberatung sind ausgeschlossen. Die Gesellschaft kann in der Schweiz oder im Ausland alle Geschäfte tätigen, welche geeignet sind, den Gesellschaftszweck zu fördern, sich an gleichen oder ähnlichen Unternehmen und Firmen im In- und Ausland beteiligen oder derartige Unternehmen errichten, erwerben oder finanzieren. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten und Grundstücke erwerben, halten, verwalten und veräussern.

## Previous names

- 3D Capital AG
- Sherbrooke Equity AG

## Registered officers

- Marcel Maurer — member of the board — individual signing authority
- Eric Weiss — member of the board + manager — individual signing authority
- Peter Noack — manager — joint signing authority (any two to sign)
- Louis Antunes — chairperson of the board — individual signing authority
- Martin Grossmann — member of the board — individual signing authority
- Tobias Neumann — manager — individual signing authority
- Martin Grossmann — member of the board — individual signing authority
- Georg Fallegger — member of the board — individual signing authority
- Katja Beyer — manager — individual signing authority
- Daniel Kunz — manager — joint signing authority (any two to sign)
- Martin Grossmann — chairperson of the board — individual signing authority
- Georg Fallegger — member of the board — individual signing authority
- Caroline Studer — Kollektivprokura zu zweien mit einem Direktor
- Alexander Offer — manager — joint signing authority (any two to sign)
- Andrea Barbara Boppart — limited joint signing authority (any two to sign)
- Marc Bodin — manager — individual signing authority
- Louis Antunes — manager — individual signing authority
- Lee Leblanc — manager — individual signing authority
- Louis Antunes — chairperson of the board — individual signing authority
- Joao Fernandes de Abreu Salgado — member of the board — individual signing authority

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