# STRATEX Gold 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/stratex-gold-ag-in-liquidation/904922

## Registry facts

- UID: CHE-112.779.359
- Status: deleted
- Legal form: limited or corporation
- Registered: 2006-02-21
- Address: c/o Weber Treuhand AG Goethestrasse 61 9008 St. Gallen
- Location: St. Gallen, sg
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 1'000'000.00

## Purpose

Verwaltung des eigenen Vermögens und Halten von Beteiligungen, insbesondere von Beteiligungen an Goldminen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, sich an anderen Unternehmen und andere Unternehmungen erwerben, errichten oder pachten, im In- und Ausland beteiligen, im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

## Previous names

- OPUS Sports & Entertainment AG
- (OPUS Sports & Entertainment Ltd.) (OPUS Sports & Entertainment SA)
- STRATEX Gold AG
- (STRATEX Gold Ltd.) (STRATEX Gold SA)

## Registered officers

- Robert Smeeton — chairperson of the board — individual signing authority
- Urs Weber — member of the board + liquidator — individual signing authority
- Werner Berger — chairperson of the board — joint signing authority (any two to sign)
- Peter Amrein — member of the board — joint signing authority (any two to sign)
- Marina Pittalis — member of the board — joint signing authority (any two to sign)
- Robert Foster — chairperson of the board — individual signing authority
- Marcus Engelbrecht — chairperson of the board — individual signing authority

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