# ULTIMA CAPITAL SA

> 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/ultima-capital-sa/68830

## Registry facts

- UID: CHE-427.424.719
- Status: active
- Legal form: Limited or Corporation
- Registered: 2018-12-05
- Address: Baarerstrasse 25 6300 Zug
- Location: Zug, zg
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 1'701'481.80

## Purpose

Verwaltung von Beteiligungen, einschliesslich deren Erwerb und Verkauf, an Unternehmen aller Art im In- und Ausland, insbesondere im Immobilienbereich; vollständige Zweckumschreibung gemäss Statuten

## Registered officers

- Mirian Noelia Magnusson — having right to sign — joint signing authority (any two to sign)
- Jean Verlaine — chairperson of the board — joint signing authority (any two to sign)
- Alon Bar — member of the board — joint signing authority (any two to sign)
- Ioannou Stavros — member of the board — joint signing authority (any two to sign)
- István Réczicza — member of the board — joint signing authority (any two to sign)
- Victor Blanc — having right to sign — joint signing authority (any two to sign)
- Aristos Pentaliotis — having right to sign — joint signing authority (any two to sign)
- Gregorio Perez Tenorio — member of the board — joint signing authority (any two to sign)
- Dany Roizman — member of the board — joint signing authority (any two to sign)
- Beat Spörri — member of the board — joint signing authority (any two to sign)
- Byron Leonardo Jean-Robert Baciocchi — member of the management board — joint signing authority (any two to sign)
- Max-Hervé George — member of the management board — joint signing authority (any two to sign)

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