# SIS Holding 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/sis-holding-ag-in-liquidation/1223142

## Registry facts

- UID: CHE-100.633.826
- Status: deleted
- Legal form: limited or corporation
- Registered: 1987-04-29
- Address: Dufourstrasse 9 8702 Zollikon
- Location: Zollikon, zh
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 100'000'000.00

## Purpose

In erster Linie Beteiligung an Versicherungsgesellschaften, an Dienstleistungsunternehmungen, welche in erster Linie ergänzende Leistungen im Versicherungsumfeld erbringen, sowie an Unternehmungen im Finanzbereich (einschliesslich Banken); kann sich an anderen Unternehmungen beteiligen, den Kauf oder Verkauf von Gesellschaften vermitteln oder andere Gesellschaften führen, verwalten oder umstrukturieren.

## Previous names

- SIS Holding AG
- (SIS Holding SA) (SIS Holding Ltd) (SIS Holding Spa)

## Registered officers

- Ursula Duelli — joint signing authority (any two to sign)
- Martin Imbach — chairperson of the board — joint signing authority (any two to sign)
- Nils Eriksson — member of the board — joint signing authority (any two to sign)
- Léon Genoud — member of the board — joint signing authority (any two to sign)
- Dr. Meyer — member of the board — joint signing authority (any two to sign)
- Bruno Schefer — member of the board — joint signing authority (any two to sign)
- Franz-Martin Suchan — member of the board — joint signing authority (any two to sign)
- Helmut Wagner — member of the board — joint signing authority (any two to sign)
- Daniel Neff — joint signing authority (any two to sign)
- Hans-Georg Köhler — member of the board — joint signing authority (any two to sign)

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