Algebra Finance (Schweiz) AG in Liquidation
Company Overview
Previous Company Names
- DCD Finance (Schweiz) AG
- (DCD Finance (Suisse) SA) (DCD Finance (Switzerland) Ltd.)
- AlgebraFinance (Schweiz) AG
- (AlgebraFinance (Suisse) SA) (AlgebraFinance (Switzerland) Ltd.)
Management
Zahid Kasim
London, GB
Liquidator
Individual signing authority
Urs Klingelfuss
Steinhausen
Liquidator
Individual signing authority
Mohammad Shaukat
Lugano
Member of the board
Individual signing authority
Siraj Dadabhoy
New York
Chairperson of the board
Joint signing authority (together w/ any one member of the board)
Bernhard Vischer
Küsnacht
Member of the board
Joint signing authority (together w/ the chairperson of the board)
Mohammad Shaukat
Adliswil
Member of the board
Individual signing authority
Gian Töndury
Zürich
Member of the board
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 | 20219 | 19.06.2012 | 120 | 22.06.2012 | 6731316 |
| 2 | 8750 | 03.03.2011 | 47 | 08.03.2011 | 6065878 |
| 3 | 40968 | 23.11.2010 | 232 | 29.11.2010 | 23/5914716 |
| 4 | 27867 | 29.07.2010 | 149 | 04.08.2010 | 20/5757694 |
| 5 | 14558 | 14.04.2010 | 75 | 20.04.2010 | 24/5594450 |
| 6 | 1274 | 11.01.2010 | 10 | 15.01.2010 | 23/5443342 |
| 7 | 37887 | 29.09.2009 | 192 | 05.10.2009 | 26/5276328 |
| 8 | 6768 | 01.03.2007 | 46 | 07.03.2007 | 23/3815752 |
| 9 | 22757 | 21.08.2006 | 164 | 25.08.2006 | 18/3522174 |
| 10 | 6232 | 01.03.2005 | 46 | 07.03.2005 | 21/2731486 |
Company Purpose
Erbringung von finanziellen Dienstleistungen gegenüber ihren Aktionären und Konzerngesellschaften; kann sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern.