Nordic Provider GmbH in Liquidation
Company Overview
Previous Company Names
- Nordic Provider GmbH
- (Nordic Provider LLC)
Management
Jan Fredrik Stahl
Stockholm, SE
Llc member
Without signing authority
Anna Katarina Lif Burren
Allschwil
Member of the management board
Joint signing authority (any two to sign)
Nadja Corinne Mehmann
Bubendorf
Authorized signatory
Limited joint signing authority (any two to sign)
Sara Claudia Chiodi
Frick
Chairperson of the management board liquidator
Individual signing authority individual signing authority
Dr. Hauri AG
Aarau
Llc member
Without signing authority
Adrian Escher
Erlinsbach
Member of the executive board
Joint signing authority (any two to sign)
Margareta Zweifel
Kappel SO
Member of the executive board
Joint signing authority (any two to sign)
Katarina
Allschwil
Member of the executive board
Joint signing authority (any two to sign)
Nedim Efendic
Basel
Authorized signatory
Limited joint signing authority (any two to sign)
Sonja Kamenzin
Matzendorf
Authorized signatory
Limited joint signing authority (any two to sign)
Frederik Danielsen
Spånga
Llc member
Without signing authority
Dr. Hauri Trust AG
Aarau
Llc member
Without signing authority
Adrian Escher
Zürich
Member of the executive board
Joint signing authority (any two to sign)
Sara Chiodi
Gipf-Oberfrick
Authorized signatory
Limited joint signing authority (any two to sign)
Margareta Zweifel
Hägendorf
Member of the executive board
Joint signing authority (any two to sign)
Adrian Escher
Brunnen
Member of the executive board
Joint signing authority (any two to sign)
Margareta Zweifel
Hägendorf
Chairperson of the management board
Joint signing authority (any two to sign)
Sara Chiodi
Frick
Chairperson of the management board
Joint signing authority (any two to sign)
Martin Oster
Ennetbaden
Member of the executive board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 457 | 08.01.2026 | 1006536782 | 13.01.2026 | 1006536782 |
| 2 | 18737 | 15.10.2025 | 1006462018 | 20.10.2025 | 1006462018 |
| 3 | 19079 | 11.11.2024 | 1006178340 | 14.11.2024 | 1006178340 |
| 4 | 70 | 03.01.2022 | 1005374114 | 06.01.2022 | 1005374114 |
| 5 | 4704 | 01.04.2020 | 1004866478 | 06.04.2020 | 1004866478 |
| 6 | 124 | 06.01.2020 | 1004799961 | 09.01.2020 | 1004799961 |
| 7 | 1543 | 31.01.2019 | 1004558656 | 05.02.2019 | 1004558656 |
| 8 | 13768 | 27.10.2017 | 3843345 | 01.11.2017 | 3843345 |
| 9 | 491 | 12.01.2017 | 3287565 | 17.01.2017 | 3287565 |
| 10 | 3201 | 03.03.2016 | 2709871 | 08.03.2016 | 2709871 |
Company Purpose
Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmen, eigene Vermögensverwaltung sowie Erbringung von Dienstleistungen im Bereich der Unternehmungsberatung; kann sich an anderen Unternehmungen beteiligen sowie Grundeigentum erwerben, belasten, veräussern und verwalten