# Wetzel 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/wetzel-holding-ag-in-liquidation/685204

## Registry facts

- UID: CHE-113.327.037
- Status: deleted
- Legal form: limited or corporation
- Registered: 2006-12-15
- Address: c/o Ageba Treuhand AG Hofackerstrasse 3a 4132 Muttenz
- Location: Muttenz, bl
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 4'320'000.00

## Purpose

Zweck der Gesellschaft ist der Erwerb, das Halten und Verwalten sowie der Verkauf von Beteiligungen an Unternehmen aller Art im In- und Ausland. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen und Tochtergesellschaften errichten. Die Gesellschaft kann, auch ohne angemessene Gegenleistung, Geschäfte mit nahestehenden Personen tätigen, insbesondere mit ihren direkten und indirekten Aktionären sowie anderen Konzerngesellschaften, namentlich Darlehen an diese Personen ausrichten oder Garantien, Bürgschaften oder Pfandrechte zur Sicherstellung ihrer Verbindlichkeiten ausstellen. Die Gesellschaft kann im In- und Ausland Grundstücke und Immaterialgüterrechte (insbesondere Patente, Marken, Lizenzen sowie technisches und industrielles Know-how) erwerben, verwalten, belasten und veräussern. Die Gesellschaft kann jede weitere Tätigkeit ausüben, welche mit den erwähnten Zwecken direkt oder indirekt zusammenhängt.

## Previous names

- Wetzel Holding AG
- (Wetzel Holding SA) (Wetzel Holding Ltd)

## Registered officers

- Tomas Rudolf Sterkenburgh — chairperson of the board + liquidator — joint signing authority (any two to sign)
- Dr. Werlen — vice-chairperson of the board + liquidator — joint signing authority (any two to sign)
- Pascal Stocker — member of the board + liquidator — joint signing authority (any two to sign)
- Sandro Hattemer — member of the board — individual signing authority
- Franz Pier-Wetzel — chairperson of the board — individual signing authority
- Martin Siebold — member of the board — joint signing authority (any two to sign)
- Kathrin Wetzel — member of the board — joint signing authority (any two to sign)
- Detlev Liebschwager — member of the board — joint signing authority (any two to sign)
- Christoph Bühler — chairperson of the board — individual signing authority
- Kathrin Wetzel — member of the board — joint signing authority (any two to sign)
- Oliver Vaterlaus — member of the board — joint signing authority (any two to sign)
- Ulrich Wetzel — chairperson of the board — joint signing authority (any two to sign)
- Martin Hellweg — member of the board — joint signing authority (any two to sign)
- Aglaia Lüthy — general manager — joint signing authority (any two to sign)
- Brian James Dunn — chairperson of the board + general manager — individual signing authority
- Joseph Bartolacci — vice-chairperson of the board — individual signing authority
- Stephan Werlen — member of the board — joint signing authority (any two to sign)
- Aglaia Lüthy — general manager — joint signing authority (any two to sign)
- Niccolò Grete — member of the board — joint signing authority (any two to sign)
- Daniel Burkhard — member of the board — joint signing authority (any two to sign)
- Andrea Ferchl — member of the board — joint signing authority (any two to sign)

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