CODAN Technology Holding AG in Liquidation
Company Overview
Previous Company Names
- Codan Technology Holding AG
- CODAN Technology Holding AG
Management
Stefanie Husted-Andersen
Vedbaek, DK
Chairperson of the board
Joint signing authority (any two to sign)
Alexandra Husted-Andersen
Praestoe, DK
Member of the board
Joint signing authority (any two to sign)
Deirdre Husted-Andersen
Mern, DK
Member of the board
Joint signing authority (any two to sign)
Danijel Vujevic
Baar
Manager liquidator
Individual signing authority individual signing authority
Herbert Wey
Muri
Member of the board
Individual signing authority
Peter Oechslin
Löhningen
Member of the board
Individual signing authority
Stefanie Husted-Andersen
Kopenhagen
Chairperson of the board
Joint signing authority (any two to sign)
Deirdre Husted-Andersen
Nysted (DK)
Member of the board
Joint signing authority (any two to sign)
Roland Bruhin
Zug
Member of the board
Joint signing authority (any two to sign)
Herbert Wey
Muri
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 22584 | 09.12.2025 | 1006511161 | 12.12.2025 | 1006511161 |
| 2 | 3504 | 24.02.2025 | 1006268961 | 27.02.2025 | 1006268961 |
| 3 | 3275 | 27.02.2023 | 1005691155 | 02.03.2023 | 1005691155 |
| 4 | 12079 | 10.08.2022 | 1005540910 | 15.08.2022 | 1005540910 |
| 5 | 1282 | 27.01.2020 | 1004818109 | 30.01.2020 | 1004818109 |
| 6 | 14558 | 22.11.2016 | 3184423 | 25.11.2016 | 3184423 |
| 7 | 10758 | 09.08.2011 | 6293344 | 12.08.2011 | 6293344 |
| 8 | 110 | 05.01.2011 | 5980332 | 11.01.2011 | 5980332 |
| 9 | 5121 | 19.04.2007 | 3900896 | 25.04.2007 | 3900896 |
| 10 | 1625 | 06.03.1996 | 14.03.1996 |
Company Purpose
Erwerb und dauernde Verwaltung von Beteiligungen an anderen Unternehmungen; kann Kapitalanlagen aller Art tätigen sowie Liegenschaften erwerben