Allguard AG in Liquidation
Company Overview
Previous Company Names
- Autohans AG
- Autohans AG in Konkursliquidation
- Autohans AG
- Allguard AG
- (Allguard SA) (Allguard Ltd)
Management
Heinz Iten
Berikon
Chairperson of the board
Without signing authority
Markus Iten
Bellikon
Vice-chairperson of the board
Without signing authority
Transliq AG
Bern
Liquidator
Walter Güttinger
Glattfelden
Chairperson of the board
Individual signing authority
Hans Härtner
Rudolfstetten
Member of the board
Individual signing authority
Roger Lüscher
Birmensdorf
Member of the board
Individual signing authority
Hans Eugster
Zürich
Member of the board
Individual signing authority
Filiberto Napoletano
Zürich
General manager
Individual signing authority
Mario Guderzo
Kloten
Chairperson of the board + general manager
Individual signing authority
Peter Brogli
Zürich
Member of the board
Without signing authority
Fridolin Freuler
Birmensdorf
Member of the board
Joint signing authority (any two to sign)
Jeremie Nicolet
Zürich
Member of the board
Joint signing authority (any two to sign)
Robert Zurbriggen
Zürich
Member of the board
Individual signing authority
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Address & Locations
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4523 | 11.02.2005 | 34 | 17.02.2005 | 21/2707608 |
| 2 | B24915 | 02.09.2003 | B171 | 08.09.2003 | 17/1160846 |
| 3 | 16299 | 02.07.2002 | 129 | 08.07.2002 | 19/547320 |
| 4 | 10726 | 30.04.2002 | 86 | 06.05.2002 | 20/457644 |
| 5 | 6306 | 11.03.2002 | 52 | 15.03.2002 | 20/386222 |
| 6 | 3214 | 05.02.2002 | 28 | 11.02.2002 | 19/335834 |
| 7 | 10127 | 18.04.2001 | 78 | 24.04.2001 | 3006 |
| 8 | 21742 | 11.09.2000 | 180 | 15.09.2000 | 6323 |
| 9 | 14794 | 21.06.2000 | 123 | 27.06.2000 | 4323 |
| 10 | 12200 | 22.05.2000 | 103 | 26.05.2000 | 3583 |
Company Purpose
Betrieb eines Security-Hauses und Valoren-Depots; kann insbesondere Valoren-Transporte durchführen, Dienstleistungen im Personenschutz und Begleitschutz erbringen, Devisen, Währungen, Edelmetalle und Edelsteine sowie Liegenschaften kaufen, verwalten und veräussern, Vermögen verwalten, sich an Gesellschaften beteiligen sowie Patente und Lizenzen erwerben.