# Vari-Form Suisse Group GmbH 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/vari-form-suisse-group-gmbh-in-liquidation/31060

## Registry facts

- UID: CHE-113.444.217
- Status: deleted
- Legal form: limited liability company
- Registered: 2007-02-15
- Address: c/o LacMont AG Landis + Gyr-Strasse 1 6300 Zug
- Location: Zug, zg
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 20'000.00

## Purpose

Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmen; kann Darlehen gewähren, Garantien und andere Sicherheiten zugunsten von verbundenen Gesellschaften leisten, sich an anderen Unternehmen beteiligen, Grundstücke erwerben sowie materielles und immaterielles Eigentum aller Art halten und veräussern.

## Previous names

- Vari-Form Suisse Group GmbH

## Registered officers

- Crowne Acquisition Company — LLC member
- Randy Nicholls — member of the executive board — individual signing authority
- Jeannette Tidball — having right to sign — individual signing authority
- Floriska Hoogendoorn — member of the executive board — joint signing authority (any two to sign)
- Beat Werder — member of the executive board — joint signing authority (any two to sign)
- Nicole Klopfenstein — member of the executive board — joint signing authority (any two to sign)
- Vari-Form International Holding B.V. — LLC member — without signing authority
- Cornelia Miriam Kalman — LLC member — without signing authority
- James Maraz — member of the executive board — joint signing authority (any two to sign)
- Beat Werder — member of the executive board — joint signing authority (any two to sign)
- Bernhard Schlauri — chairperson of the management board — joint signing authority (any two to sign)
- Robert Hovenier — member of the executive board — joint signing authority (any two to sign)
- Debora Abbonizio — member of the executive board — joint signing authority (any two to sign)
- Maarten Braam — member of the executive board — joint signing authority (any two to sign)
- Claudio Capellini — member of the executive board — joint signing authority (any two to sign)
- Esther Notz — member of the executive board — joint signing authority (any two to sign)
- Shashika Fernando — having right to sign — joint signing authority (any two to sign)
- Esther Notz-Lampart — having right to sign — joint signing authority (any two to sign)
- Evert Wind — having right to sign — joint signing authority (any two to sign)
- Gilles Thiéry — having right to sign — individual signing authority

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