# Signa Financial Services AG in Nachlassliquidation

> 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/signa-financial-services-ag-in-nachlassliquidation/1332438

## Registry facts

- UID: CHE-114.430.494
- Status: liquidation
- Legal form: limited or corporation
- Registered: 2008-07-22
- Address: Bärengasse 29 8001 Zürich
- Location: Zürich, zh
- Industry (NOGA): 649900, Other financial service activities, except insurance and pension funding n.e.c.
- Capital: CHF 100'000.00

## Purpose

Die Gesellschaft kann alle notwendigen Dienstleistungen im Zusammenhang mit der Planung, Vermittlung und Überwachung von Finanzierungsgeschäften aller Art durchführen. Die Gesellschaft kann alle Geschäfte betreiben, die den Gesellschaftszweck fördern, Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, sich an anderen Unternehmen im In- und Ausland beteiligen. Die Gesellschaft kann Grundstücke erwerben, halten und veräussern. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen.

## Previous names

- Signa Financial Services AG
- (Signa Financial Services SA)(Signa Financial Services Ltd.)

## Registered officers

- Felix Bösebeck — chairperson of the board — without signing authority
- Remo Koller — managing member of the board — without signing authority
- Transliq AG — liquidator
- Johannes Reinhard Haecker — chairperson of the board — individual signing authority
- Hans Christian Beltermann — member of the board — joint signing authority (any two to sign)
- Michael Krzanowski — member of the management board — joint signing authority (any two to sign)
- Johannes Reinhard Haecker — chairperson of the board — individual signing authority
- Jürgen Fenk — chairperson of the board — joint signing authority (any two to sign)
- Michael Krzanowski — managing member of the board — joint signing authority (any two to sign)
- Christoph Sturm — member of the board — joint signing authority (any two to sign)
- Richard Johnson — manager — joint signing authority (any two to sign)
- Manuel Pirolt — chairperson of the board — individual signing authority
- Maurice Douven — limited joint signing authority (any two to sign)
- Stefan Ehweiner — limited joint signing authority (any two to sign)

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