# Xenstone 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/xenstone-ag-in-liquidation/17690

## Registry facts

- UID: CHE-108.053.070
- Status: deleted
- Legal form: limited or corporation
- Registered: 1999-09-21
- Address: Grundstrasse 14 6343 Rotkreuz
- Location: Risch, zg
- Industry (NOGA): 629000, Other information technology and computer service activities
- Capital: CHF 1'000'000.00

## Purpose

Erbringung von Dienstleistungen, insbesondere auf dem Gebiet der Informatik und der Digitalen Sicherheit sowie Handel mit Waren aller Art; kann sich an anderen Unternehmen beteiligen sowie Grundeigentum erwerben, belasten, veräussern und verwalten

## Previous names

- Xenstone Storage Systems AG
- DICOM Security AG
- (DICOM Security SA) (DICOM Security Ltd)
- Xenstone AG
- (Xenstone SA)Xenstone Ltd)

## Registered officers

- Ralf Damerau — president general manager — without signing authority without signing authority
- Hans-Peter Christen — member — without signing authority
- Gewerbe-Treuhand Luzern — liquidator
- Arnold von Büren — member — individual signing authority
- Monika Sager — Authorized signatory — limited joint signing authority (any two to sign)
- Martin Schmid — member — joint signing authority (any two to sign)
- Christoph Löslein — president — joint signing authority (any two to sign)
- Beat Meier — member — joint signing authority (any two to sign)
- Ralf Damerau — general manager — joint signing authority (any two to sign)
- Andreas Ronchetti — zeichnungsberechtigt — joint signing authority (any two to sign)
- Gian Vital — member — joint signing authority (any two to sign)
- Bernard de Preux — zeichnungsberechtigt — joint signing authority (any two to sign)
- Mischa Villiger — member of management — joint signing authority (any two to sign)
- Andres Puur — having right to sign — joint signing authority (any two to sign)

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