# White Falcon 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/white-falcon-holding-ag-in-liquidation/38641

## Registry facts

- UID: CHE-115.593.466
- Status: liquidation
- Legal form: limited or corporation
- Registered: 2010-04-14
- Address: c/o companyplace.ch AG Rathausstrasse 14 6341 Baar
- Location: Baar, zg
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 100'000.00

## Purpose

Erwerb, Verkauf, Halten und Verwalten von Beteiligungen an Unternehmungen im In- und Ausland, Erwerb, Verwaltung und Verkauf von Immobilien sowie weitere Dienstleistungen im Finanzbereich und in der Administration; vollständige Zweckumschreibung gemäss Statuten

## Previous names

- White Falcon Holding AG
- (White Falcon Holding SA) (White Falcon Holding Ltd)

## Registered officers

- Vesna — member of the board — individual signing authority
- Bruno Mlinar — chairperson of the board — individual signing authority
- Dennis van den Broek — chairperson of the board — individual signing authority
- Bruno Mlinar — member of the board — joint signing authority (any two to sign)
- Cornelis Quirijns — chairperson of the board — individual signing authority
- Hans Fraats — member of the board — individual signing authority
- Sonja Berchtold — having right to sign — joint signing authority (any two to sign)
- Angela Häni — having right to sign — joint signing authority (any two to sign)
- Annina Fueter — having right to sign — joint signing authority (any two to sign)
- Annina Koch-Fueter — having right to sign — joint signing authority (any two to sign)
- Cornelis Quirijns — chairperson of the board — individual signing authority
- Annina Koch-Fueter — having right to sign — joint signing authority (any two to sign)
- Hans Fraats — member of the board — individual signing authority
- Angela Häni — having right to sign — joint signing authority (any two to sign)
- Armin Duss — having right to sign — joint signing authority (any two to sign)
- Lucienne Sticher — having right to sign — joint signing authority (any two to sign)
- Dilek Waser-Araz — having right to sign — joint signing authority (any two to sign)

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