# Sinova 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/sinova-ag-in-liquidation/803605

## Registry facts

- UID: CHE-102.847.841
- Status: deleted
- Legal form: limited or corporation
- Registered: 2008-10-16
- Address: Weystrasse 20 6006 Luzern
- Location: Luzern, lu
- Industry (NOGA): 468500, Wholesale of chemical products
- Capital: CHF 300'000.00

## Purpose

Ankauf, Verkauf und Marketing, Herstellung und Vertrieb chemischer, pharmazeutischer, kosmetischer und hygienischer Artikel sowie medizinischer Apparate; Erwerb, Verwertung und Veräusserung von Patenten und Markenrechten und anderen Immaterialgüterrechten; Beteiligung an sowie Finanzierung von anderen Unternehmen; Erwerb, Belastung und Veräusserung von Liegenschaften.

## Previous names

- Sinova AG
- (Sinova SA) (Sinova Ltd.)

## Registered officers

- Veit Stoll — secretary (non-member of the board) — individual signing authority
- Franz Escherich — chairperson of the board + liquidator — individual signing authority
- Pascal Brönnimann — member of the board + liquidator — individual signing authority
- Nico van Hoecke — member of the board + liquidator — individual signing authority
- Terrie Curran — president — individual signing authority
- Stijn Ehren — member — individual signing authority
- Steven Koehler — member — individual signing authority
- E. Moore — member — individual signing authority
- Michael Kohler — member — joint signing authority (any two to sign)
- Kara Sandler — secretary (non-member of the board) — individual signing authority
- Stephen Dunlop — manager — individual signing authority
- Roland H. Hügli — manager — individual signing authority
- Paul Klaassen — manager — individual signing authority
- Winston Lam — manager — individual signing authority
- David Piacquad — manager — individual signing authority
- Rainer Wicke — manager — individual signing authority
- Henry Hadad — limited signing authority (individual)
- Edward Mazer — limited signing authority (individual)
- Joseph McNulty — limited signing authority (individual)
- Marc Princen — limited signing authority (individual)
- Ursula Gisler — limited joint signing authority (any two to sign)
- Henrik Edstam — secretary (non-member of the board) — individual signing authority
- Joseph Promo — limited signing authority (individual)
- Patrik Nietlispach — president — individual signing authority
- Adriaan Ruijs — manager — individual signing authority
- Emmanuel Charron — president — individual signing authority
- Christoph Brombacher — member — individual signing authority
- Nico van Hoecke — member — individual signing authority
- Andreas Schillack — secretary (non-member of the board) — individual signing authority
- Bernhard Sauer — member — individual signing authority
- Bernhard Sauer — member — individual signing authority
- Franz Escherich — president — individual signing authority
- Mehmet Yavuz — member — individual signing authority
- Mehmet Yavuz — member — individual signing authority

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