# STELLAR 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/stellar-capital-ag-in-liquidation/767936

## Registry facts

- UID: CHE-112.508.748
- Status: deleted
- Legal form: limited or corporation
- Registered: 2005-09-06
- Address: Via Stredas 4 7500 St. Moritz
- Location: St. Moritz, gr
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 16'000'000.00

## Purpose

Den Erwerb, die dauernde Verwaltung und die Veräusserung von Beteiligungen an in- und ausländischen Unternehmungen aller Art, sowie das Ausstellen von Finanzgarantien zugunsten ausländischer Gesellschaften. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Die Gesellschaft kann Grundstücke erwerben, halten und veräussern.

## Previous names

- STELLAR CAPITAL AG

## Registered officers

- Patrick van Geyzel Kelaart — chairperson of the board + liquidator — individual signing authority
- Alastair Law — member of the board — without signing authority
- Yasunobu Nose — member of the board — without signing authority
- Mario Pfiffner — member of the board — without signing authority
- Nobumitsu Tamai — member of the board — without signing authority
- Urs Meisterhans — member of the board — individual signing authority
- Patrick van Geyzel Kelaart — managing member of the board — joint signing authority (any two to sign)
- Weijow — member of the board — joint signing authority (any two to sign)
- Takeshi Sugimoto — member of the board — joint signing authority (any two to sign)
- Patrick van Geyzel Kelaart — chairperson of the board — individual signing authority
- Mikio Okumura — member of the board — joint signing authority (any two to sign)
- Jacqueline Brunner — limited joint signing authority (any two to sign)

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