# Sinitus 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/sinitus-ag-in-liquidation/1270313

## Registry facts

- UID: CHE-107.436.215
- Status: liquidation
- Legal form: limited or corporation
- Registered: 1992-12-24
- Address: Freihofstrasse 28 8700 Küsnacht ZH
- Location: Küsnacht (ZH), zh
- Industry (NOGA): 702000, Business and other management consultancy activities
- Capital: CHF 500'000.00

## Purpose

Die Gesellschaft bezweckt die Gründung und Verwaltung von Gesellschaften aller Art, Organisation und Führung von Buchhaltungen, Steuerberatung, Unternehmensberatung, Vermögens- und Kunstberatung, Beratung bei der Durchführung von Finanzgeschäften und Durchführen von Treuhandgeschäften; wobei bewilligungspflichtige Finanzintermediation in der Schweiz ausgeschlossen ist. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. 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

- Sinitus Treuhand AG
- Sinitus AG
- (Sinitus Ltd) (Sinitus SA)

## Registered officers

- Michel Meisterhans — member of the board — without signing authority
- Valfor Rechtsanwälte AG — liquidator
- Walter Stiefel — chairperson of the board — joint signing authority (any two to sign)
- Ulrich Werthmüller — member of the board — joint signing authority (any two to sign)
- Anton Zumstein — member of the board — joint signing authority (any two to sign)
- Margrit Lapostolle — limited joint signing authority (any two to sign)
- Urs Meisterhans — manager — joint signing authority (any two to sign)
- Walter Stiefel — chairperson of the board — joint signing authority (any two to sign)
- Margrit Lapostolle — deputy manager — joint signing authority (any two to sign)
- Ulrich Werthmüller — member of the board + manager — joint signing authority (any two to sign)
- Michel Vonlanthen — deputy manager — joint signing authority (any two to sign)
- Judith Hamburger — manager — joint signing authority (any two to sign)
- René Köchli — deputy manager — joint signing authority (any two to sign)
- Michel Vonlanthen — deputy manager — joint signing authority (any two to sign)
- Beat Steimen — member of the board + manager — joint signing authority (any two to sign)
- Jacqueline Brunner — limited joint signing authority (any two to sign)
- Andrea Löwy — deputy manager — joint signing authority (any two to sign)
- Urs Meisterhans — member of the board — individual signing authority
- Hans Kunz — chairperson of the board — individual signing authority
- Urs Meisterhans — member of the board — individual signing authority
- Patrick Brechbühl — manager — joint signing authority (any two to sign)
- Enrico Maffeis — member of the board — joint signing authority (any two to sign)
- Hertha Österle — member of the board — joint signing authority (any two to sign)
- Hans Abshagen — chairperson of the board — individual signing authority
- Robert Oehler — chairperson of the board — individual signing authority
- Giuseppe Mongiovi — Untersuchungsbeauftragter — individual signing authority
- Gerhard Roth — Untersuchungsbeauftragter — individual signing authority
- GHR Rechtsanwälte AG — liquidator
- Richard Allemann — liquidator — individual signing authority

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