# Stena HSS I 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/stena-hss-i-ag-in-liquidation/11041

## Registry facts

- UID: CHE-103.451.865
- Status: deleted
- Legal form: limited or corporation
- Registered: 1995-12-19
- Address: Bahnhofplatz 6300 Zug
- Location: Zug, zg
- Industry (NOGA): 522200, Service activities incidental to water transportation
- Capital: CHF 5'500'000.00

## Purpose

Besitz und Betrieb von und Handel mit Schiffen sowie Finanztransaktionen aller Art, mit Ausnahme des Bankgeschäftes und Maritime Consulting; kann sich an anderen Unternehmungen beteiligen

## Previous names

- Stena HSS I AG
- (Stena HSS I SA) (Stena HSS I Ltd)

## Registered officers

- Andreas Böhm — liquidator — individual signing authority
- Georg Wiederkehr — chairperson of the board — joint signing authority (any two to sign)
- Adolf Brändle — member of the board — joint signing authority (any two to sign)
- Jan Larsson — having right to sign — joint signing authority (any two to sign)
- Svante Carlsson — chairperson of the board — joint signing authority (any two to sign)
- Jan Larsson — secretary (non-member of the board) — joint signing authority (any two to sign)
- Barbara Oeuvray — having right to sign — joint signing authority (any two to sign)
- Hans Nützi — member of the board — joint signing authority (any two to sign)
- Markus Hodel — having right to sign — joint signing authority (any two to sign)
- Urs Wickihalder — member of the board — joint signing authority (any two to sign)
- Urs Wickihalder — vice-chairperson of the board — joint signing authority (any two to sign)
- Hans Nützi — chairperson of the board — joint signing authority (any two to sign)

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