# Vadep 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/vadep-holding-ag-in-liquidation/8757

## Registry facts

- UID: CHE-102.720.494
- Status: deleted
- Legal form: limited or corporation
- Registered: 1959-04-22
- Address: c/o Philippe Kaiser Baarerstrasse 8 6300 Zug
- Location: Zug, zg
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 100'000.00

## Purpose

Verwaltung von Beteiligungen an anderen Unternehmen jeder Art für eigene wie für fremde Rechnung, auch treuhänderisch; kann Tochtergesellschaften errichten, sich an anderen Unternehmungen beteiligen sowie Grundeigentum erwerben, belasten, veräussern und verwalten

## Previous names

- Vadep Holding AG
- (Vadep Holding SA)

## Registered officers

- Marc Girardin — chairperson of the board — without signing authority
- David Jeronimo Pereira — member of the board — without signing authority
- Vincent Jeanneret-Grosjean — liquidator — individual signing authority
- Grégoire Wüest — liquidator — individual signing authority
- Nicholas Dale — member of the board — joint signing authority (any two to sign)
- Andreas Renggli — member of the board — joint signing authority (any two to sign)
- Robert Züllig — member of the board — joint signing authority (any two to sign)
- Georges Rayroux — member of the board — joint signing authority (any two to sign)
- Rolf Santschi — chairperson of the board — joint signing authority (any two to sign)
- Rolf Santschi — chairperson of the board — joint signing authority (any two to sign)
- Nicholas Dale — member of the board — joint signing authority (any two to sign)
- Claudia Esther Sieber — member of the board — joint signing authority (any two to sign)
- Gabriela Spinnler — member of the board — joint signing authority (any two to sign)
- Georges Rayroux — member of the board — joint signing authority (any two to sign)
- Konrad K. Häuptli — member of the board — joint signing authority (any two to sign)
- Robin McGhee — member of the board — joint signing authority (any two to sign)
- Sonja Meyer — member of the board — joint signing authority (any two to sign)
- Andrea Ehrbar — having right to sign — joint signing authority (any two to sign)
- Thomas Frey — member of the board — joint signing authority (any two to sign)
- Salim Kiwirra — member of the board — joint signing authority (any two to sign)
- Marcel Minger — having right to sign — joint signing authority (any two to sign)
- William Houseley — having right to sign — joint signing authority (any two to sign)
- Maria — chairperson of the board — joint signing authority (any two to sign)

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