# Tunc Holding 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/tunc-holding-ag-in-liquidation/1318152

## Registry facts

- UID: CHE-112.887.919
- Status: deleted
- Legal form: limited or corporation
- Registered: 2006-06-08
- Address: Zollikerstrasse 153 8008 Zürich
- Location: Zürich, zh
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 70'000'000.00

## Purpose

Die Gesellschaft bezweckt die Beteiligung an Unternehmen im In- und Ausland insbesondere im Bereich der Telekommunikation und kann in diesem Zusammenhang Beteiligungen erwerben, verwalten und veräussern. Die Gesellschaft bezweckt ferner die Durchführung von finanziellen und kommerziellen Transaktionen aller Art, die direkt oder indirekt im Zusammenhang mit dem Gesellschaftszweck stehen. Die Gesellschaft kann Immobilien erwerben, verwalten und veräussern und in der Schweiz sowie im Ausland Zweigniederlassungen errichten.

## Previous names

- Sistex AG
- Tunc Holding AG
- (Tunc Holding Ltd) (Tunc Holding SA)

## Registered officers

- Bülent Recepoglu — member of the board — individual signing authority
- Madeleine Stolz — member of the board — individual signing authority
- David Crivelli — member of the board — individual signing authority
- Siegfried Georg Lorenz — Direktor und Geschäftsführer — individual signing authority
- Bettina Möller — Direktorin und Geschäftsführerin — individual signing authority
- Alexandru Lustgarten — member of the board — individual signing authority
- Oliver Gerber — member of the board — individual signing authority
- Tevfik Fikret Baran — chairperson of the board — joint signing authority (any two to sign)
- Fabrizio Salanitri — member of the board — joint signing authority (any two to sign)
- Thomas Kummer — member of the board — joint signing authority (any two to sign)
- Sascha Weischede — member of the board — individual signing authority
- Sascha Weischede — member of the board — individual signing authority
- Lino Luciani — member of the board — individual signing authority

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