# Unoinvest 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/unoinvest-ag-in-liquidation/746572

## Registry facts

- UID: CHE-101.399.797
- Status: deleted
- Legal form: limited or corporation
- Registered: 1999-05-19
- Address: c/o Unotec Holding AG Zaunplatz 20 8750 Glarus
- Location: Glarus, gl
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 9'600'000.00

## Purpose

Übernahme und Verwaltung von Beteiligungen an Unternehmungen jeder Branche in beliebiger Form. Die Gesellschaft ist insbesondere auch berechtigt, Finanzgeschäfte auszuüben, Immobilien und Wertpapiere zu erwerben sowie gedeckte und ungedeckte Kredite zu gewähren. Die Tätigkeit erstreckt sich auf das In- und Ausland.

## Previous names

- Leica Geosystems Finance AG
- (Leica Geosystems Finance SA) (Leica Geosystems Finance Ltd.)
- Unoinvest AG
- (Unoinvest SA) (Unoinvest Ltd)

## Registered officers

- Markus Pesenti — liquidator — individual signing authority
- Hans Hess — chairperson of the board — joint signing authority (any two to sign)
- Harald Siegrist — member of the board — joint signing authority (any two to sign)
- John Waygood — member of the board — joint signing authority (any two to sign)
- Wilfried Lutz — limited joint signing authority (any two to sign)
- Erich Schindler — limited joint signing authority (any two to sign)
- Jacques Kaegi — chairperson of the board — joint signing authority (any two to sign)
- Erich Stöckli — member of the board — joint signing authority (any two to sign)
- Ferdinand Elsener — member of the board — joint signing authority (any two to sign)
- Frank Gulich — member of the board — joint signing authority (any two to sign)
- Christian Gresch — member of the board — joint signing authority (any two to sign)
- Markus Pesenti — manager — joint signing authority (any two to sign)

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