# Wotan 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/wotan-ag-in-liquidation/40088

## Registry facts

- UID: CHE-116.309.082
- Status: liquidation
- Legal form: Limited or Corporation
- Registered: 2010-12-06
- Address: Bahnhofstrasse 23 6300 Zug
- Location: Zug, zg
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 16'096'811.00

## Purpose

Zweck der Gesellschaft ist der Erwerb, die Verwaltung und die Veräusserung von Beteiligungen an Unternehmen, insbesondere im Bereich von Wasseraufbereitungsanlagen und -prozessen. Sie kann zudem folgende Tätigkeiten ausführen: industrielle Entwicklung, Planung, Herstellung, Inbetriebnahme, Montage, Wartung, Service, Betreiben sowie Vertrieb und Handel von Wasser-aufbereitungsanlagen und -prozessen. Die Gesellschaft kann alle kommerziellen, vertraglichen und finanziellen Geschäfte eingehen, die geeignet sind, den Zweck der Gesellschaft zu fördern, oder die direkt oder indirekt damit in Zusammenhang stehen. Ferner kann sie Zweigniederlassungen im In- und Ausland einrichten und sich an anderen Unternehmungen beteiligen oder sich mit diesen zusammenschliessen. Die Gesellschaft kann Grundstücke erwerben, halten und veräussern. Die Gesellschaft kann Dritten, einschliesslich ihrer direkten oder indirekten Muttergesellschaften sowie deren oder ihren direkten oder indirekten Tochtergesellschaften Darlehen oder andere Finanzierungen gewähren und für Verbindlichkeiten von solchen anderen Gesellschaften Sicherheiten aller Art stellen, einschliesslich mittels Pfandrechten an oder fiduziarischen Übereignungen von Aktiven der Gesellschaft oder Garantien jedwelcher Art, ob gegen Entgelt oder nicht.

## Previous names

- Aquarius Water Holding AG
- (Aquarius Water Holding Ltd)
- Aquarion AG
- (Aquarion SA) (Aquarion Ltd)
- Wotan AG
- (Wotan SA) (Wotan Ltd)

## Registered officers

- Sohail Rana — member of the board — joint signing authority (any two to sign)
- Karl Millauer — member of the board — individual signing authority
- Karl Millauer — member of the board — individual signing authority
- Sven Lübbe — member of the board — individual signing authority
- Robert Schimanko — chairperson of the board — individual signing authority
- Karl Millauer — chairperson of the board — individual signing authority
- Casper Heijsteeg — chairperson of the board — joint signing authority (any two to sign)
- Giovanni Daverio — member of the board — joint signing authority (any two to sign)
- Gerd Alexander Schütz — member of the board — joint signing authority (any two to sign)
- Eligio Fiori — general manager — joint signing authority (any two to sign)
- Thomas Will — general manager — joint signing authority (any two to sign)
- Mark Hope — member of the board — joint signing authority (any two to sign)
- James Hochkies — member of the board — joint signing authority (any two to sign)
- James — chairperson of the board — joint signing authority (any two to sign)
- Marco Brega — member of the board — joint signing authority (any two to sign)
- Michael Vahrenkamp — member of the board — joint signing authority (any two to sign)
- Günter Heisler — member of the board — joint signing authority (any two to sign)
- Artur Dela — member of the board — joint signing authority (any two to sign)
- Jochen Wermuth — member of the board — joint signing authority (any two to sign)
- Werner Gessler — member of the board — joint signing authority (any two to sign)
- Michael Ludwig — member of the board — joint signing authority (any two to sign)
- Jennifer Wick — member of the board — joint signing authority (any two to sign)
- Ashok Parekh — member of the board — joint signing authority (any two to sign)
- Robert Hook — chairperson of the board — joint signing authority (any two to sign)
- Björn Lamprecht — member of the management board — joint signing authority (any two to sign)
- Daniel Jäggi — member of the board — individual signing authority
- Markus Spengler — chairperson of the management board — joint signing authority (any two to sign)
- Oliver Rössler — member of the management board — joint signing authority (any two to sign)

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