AAA Assets Management AG in Liquidation
Company Overview
Previous Company Names
- AAA Assets Management AG
- (AAA Assets Management Ltd.) (AAA Assets Management SA)
Management
Stefan Koschate
Igis
Chairperson of the board
Individual signing authority
Michael Satzinger
Hanau
Member of the board
Joint signing authority (any two to sign)
Oliver Schanuel
Köln
Member of the board
Joint signing authority (any two to sign)
Alfons Dötter
Sarreguemines
Member of the board
Joint signing authority (any two to sign)
Michael Satzinger
Bischofszell
Chairperson of the board
Individual signing authority
Ursina Bacchi-Hartmann
Horgen
Untersuchungsbeauftragte
Individual signing authority
Thomas Brunner
Winterthur
Untersuchungsbeauftragter
Individual signing authority
Thomas Brunner
Winterthur
Liquidator
Individual signing authority
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2094 | 14.05.2012 | 96 | 18.05.2012 | 6683194 |
| 2 | B2415 | 09.06.2010 | B113 | 15.06.2010 | 10/5676312 |
| 3 | 827 | 10.02.2009 | 31 | 16.02.2009 | 11/4881346 |
| 4 | 4325 | 19.11.2008 | 229 | 25.11.2008 | 11/4748148 |
| 5 | 3740 | 09.10.2008 | 200 | 15.10.2008 | 9/4692586 |
| 6 | 2531 | 07.07.2008 | 133 | 11.07.2008 | 9/4569762 |
| 7 | 1934 | 30.05.2008 | 107 | 05.06.2008 | 9/4507208 |
| 8 | (Transfer) | (Transfer) |
Company Purpose
Die Vermögensverwaltung sowie die Anlage-, Vorsorge- und Finanzberatung; vollständige Zweckumschreibung gemäss Statuten.