# Wilhelm Hermes Steinkipper 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/wilhelm-hermes-steinkipper-ag-in-liquidation/12060

## Registry facts

- UID: CHE-103.846.867
- Status: deleted
- Legal form: limited or corporation
- Registered: 1995-01-12
- Address: Bahnhofstrasse 1 6340 Baar
- Location: Baar, zg
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 2'500'000.00

## Purpose

Erwerb, Halten, Verwaltung und Veräusserung von Beteiligungen an Unternehmen und Rechten auf eigene und auf fremde Rechnung sowie Erbringung aller damit zusammenhängenden Dienstleistungen; kann sich an anderen Unternehmungen beteiligen sowie Grundeigentum erwerben, veräussern und verwalten

## Previous names

- Telecare AG
- Wilhelm Hermes Steinkipper AG

## Registered officers

- Hartmut Lademacher — chairperson of the board — individual signing authority
- Felix Lademacher — member of the board — joint signing authority (any two to sign)
- Hans-Peter Nägeli — member of the board — individual signing authority
- Kurt Wyssmüller — member of the board — individual signing authority
- Reto Thomas Ruoss — member of the board — individual signing authority
- Hartmut Lademacher — managing member of the board — individual signing authority
- Urs Raithle — member of management — individual signing authority
- Hans Pamin — Authorized signatory — limited joint signing authority (any two to sign)
- Eivind Dugstad — Authorized signatory — limited joint signing authority (any two to sign)

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