# Stock Spirits Group Services 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/stock-spirits-group-services-ag-in-liquidation/35957

## Registry facts

- UID: CHE-114.710.479
- Status: deleted
- Legal form: limited or corporation
- Registered: 2009-02-06
- Address: c/o Domanda Verwaltungs GmbH Baarerstrasse 43 6302 Zug
- Location: Zug, zg
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 100'000.00

## Purpose

Erwerb, dauernde Verwaltung und Verwertung von Beteiligungen an Unternehmen, Erbringung von diesbezüglichen Beratungs-, Finanzierungs-, Management-, Planungs- und Koordinationsaufgaben; die Gesellschaft ist als Servicegesellschaft tätig für die Unternehmensgruppe und führt als solche Vertragsverhandlungen, schliesst Verträge mit Lieferanten und anderen Vertragspartnern der Unternehmensgruppe ab; vollständige Zweckumschreibung gemäss Statuten

## Previous names

- Attempo 17 AG
- Stock Spirits Group Services AG
- (Stock Spirits Group Services Ltd.) (Stock Spirits Group Services SA)

## Registered officers

- Miroslaw Stachowicz — chairperson of the board liquidator — joint signing authority (any two to sign) joint signing authority (any two to sign)
- Catrina Martha Luchsinger Gähwiler — member of the board liquidator — individual signing authority individual signing authority
- Hans Stuber — member of the board — individual signing authority
- Ian Croxford — chairperson of the board — individual signing authority
- Kai-Jens Oellrich — member of the board — individual signing authority
- Catrina Luchsinger Gähwiler — member of the board — individual signing authority
- Chris Heath — member of the board — individual signing authority
- Elisa Gomez de Bonilla — secretary (non-member of the board) — without signing authority
- Ian Croxford — chairperson of the board — individual signing authority
- Kai-Jens Oellrich — member of the board — individual signing authority
- Dorothy Lowry — member of the board — joint signing authority (any two to sign)
- Dorothy Lowry — member of the board liquidator — joint signing authority (any two to sign) joint signing authority (any two to sign)

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