# The Wave 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/the-wave-capital-ag-in-liquidation/65298

## Registry facts

- UID: CHE-390.955.920
- Status: deleted
- Legal form: limited or corporation
- Registered: 2011-04-15
- Address: c/o Amicorp Switzerland AG Baarerstrasse 75 6300 Zug
- Location: Zug, zg
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 100'000.00

## Purpose

Erwerb, Verwaltung, Halten und Veräusserung von Beteiligungen an Unternehmen aller Art im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten

## Previous names

- The Wave Capital SA
- The Wave Capital AG

## Registered officers

- Amicorp Switzerland AG — liquidator
- Peter Biggs — member of the board — individual signing authority
- Marc De Araujo — Authorized signatory — limited joint signing authority (any two to sign)
- Diego Pesciatini — chairperson of the management board — individual signing authority
- Hendrix Maarten — chairperson of the board — individual signing authority
- Niels Boerma — vice-chairperson of the board — individual signing authority
- Anke Pfitzer — member of the board — individual signing authority
- Geralda Buckley — chairperson of the board — individual signing authority
- Su Chiam — member of the board — individual signing authority

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