# SPOINA 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/spoina-holding-ag-in-liquidation/48563

## Registry facts

- UID: CHE-216.218.379
- Status: deleted
- Legal form: limited or corporation
- Registered: 2011-11-07
- Address: c/o Q PARTNER AG Industriestrasse 9 6301 Zug
- Location: Zug, zg
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 100'000.00

## Purpose

Halten von Beteiligungen an Gesellschaften sowie Kauf und Verkauf vonmateriellen und immateriellen Vermögenswerten ; vollständige Zweckumschreibung gemäss Statuten

## Previous names

- SPOINA HOLDING GmbH
- (SPOINA HOLDING S.à.r.l.) (SPOINA HOLDING Ltd liab. Co)
- SPOINA HOLDING AG
- (SPOINA HOLDING LTD) (SPOINA HOLDING S.A.)

## Registered officers

- Francesco Castellazzi — chairperson of the board — joint signing authority (any two to sign)
- Tamara Schläpfer — vice-chairperson of the board — joint signing authority (any two to sign)
- Raphael De Stefano — member and secretary of the board — joint signing authority (any two to sign)
- QUADRIS SOLUTIONS AG — liquidator
- Quadris AG — partner
- Stefanie Bucher — general manager — joint signing authority (any two to sign)
- Michèle Nef — general manager — joint signing authority (any two to sign)
- Alexander Breuer — corporate secretary — joint signing authority (any two to sign)
- Tamara Schläpfer — vice-chairperson of the board — joint signing authority (any two to sign)
- Raphael De Stefano — member and secretary of the board — joint signing authority (any two to sign)

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