# SMS Capital 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/sms-capital-ag-in-liquidation/3825

## Registry facts

- UID: CHE-101.286.673
- Status: deleted
- Legal form: limited or corporation
- Registered: 2000-08-16
- Address: c/o Tebor Treuhand AG Bahnhofstrasse 21 6304 Zug
- Location: Zug, zg
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 100'000.00

## Purpose

Dauerndes Halten und Verwalten von Beteiligungen, insbesondere von Finanzgesellschaften; kann Treuhandfunktionen übernehmen, Kommissionsgeschäfte tätigen, Patente, Lizenzen, Marken- und andere Schutzrechte erwerben, verwalten und verwerten sowie Tochtergesellschaften errichten

## Previous names

- Elk Capital AG
- (Elk Capital SA) (Elk Capital Ltd)
- SMS Capital AG
- (SMS Capital SA) (SMS Capital Ltd)

## Registered officers

- Bruno Hauser — liquidator member of the board — individual signing authority without signing authority
- Eric Lütenegger — chairperson of the board — joint signing authority (any two to sign)
- Bruno Schelbert — member of the board — joint signing authority (any two to sign)
- Balz Merkli — Authorized signatory — limited joint signing authority (any two to sign)
- Bruno Hauser — member of the board — joint signing authority (any two to sign)
- Johannes Glaus — member of the board — joint signing authority (any two to sign)
- Ralph Sigg — Authorized signatory — limited joint signing authority (any two to sign)
- Guido Ottenburg — Authorized signatory — limited joint signing authority (any two to sign)
- Markus Rolf Schrödel — Authorized signatory — limited joint signing authority (any two to sign)

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