# Substantia Invest 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/substantia-invest-ag-in-liquidation/1276642

## Registry facts

- UID: CHE-107.980.795
- Status: deleted
- Legal form: limited or corporation
- Registered: 1980-10-30
- Address: Claridenstrasse 20 8002 Zürich
- Location: Zürich, zh
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 500'000.00

## Purpose

Vermögensverwaltung für Dritte sowie Dienstleistungen administrativer Art im Zusammenhang mit Beteiligungsverhältnissen; kann alle Geschäfte tätigen, die mit ihrem Zweck direkt oder indirekt im Zusammenhang stehen, sich an gleichen oder verwandten Unternehmen im In- und Ausland beteiligen, Unternehmen finanzieren, Wertschriften erwerben, verwalten und veräussern sowie Liegenschaften erwerben, belasten und veräussern.

## Previous names

- Substantia Invest AG

## Registered officers

- Gilbert Huber — chairperson of the board + liquidator — individual signing authority
- Hans Schutzbach — member of the board + liquidator — individual signing authority
- Stephen Floersheimer — chairperson of the board + managing member of the board — individual signing authority
- Richard Schait — member of the board — individual signing authority
- Heinz Vogel — limited joint signing authority (any two to sign)
- Gilbert Huber — deputy manager — joint signing authority (any two to sign)
- Margaret Flanagan — limited joint signing authority (any two to sign)
- Daniel Floersheimer — member of the board — individual signing authority
- Dr. Theophil von Sprecher — member of the board — individual signing authority
- Vera Mares — limited joint signing authority (any two to sign)
- Gilbert Huber — member of the board — individual signing authority
- Gilbert Huber — member of the board — individual signing authority
- Vera Mares — limited joint signing authority (any two to sign)
- Anna Dell 'Olio — limited joint signing authority (any two to sign)
- Gilbert Huber — member of the board — individual signing authority

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