AMWELL MERCHANT LTD in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-103.331.451
Calendar
Date of incorporation:
9/9/1983
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Location:
Zürich
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Office:
Zürich
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Legal Form:
limited or corporation
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Capital:
CHF 50'000.00

Previous Company Names

  • Amwell Merchant Ltd, Zürich
  • AMWELL MERCHANT LTD

Management

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DSA Holding SA

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Lugano

Liquidator

Represented by its authorized signatories

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Female

Rita Borsa-Meli

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Giubiasco

Member of the board

Without signing authority

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Female

Alice Torriani Zappa

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Sant'Antonino

Member of the board

Without signing authority

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Female

Sandra Tronconi-Randini

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Lugano

Member of the board

Without signing authority

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Dr. Schürmann

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Zollikon

Member of the board

Individual signing authority

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Giancarlo Frölich

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Pura

Chairperson of the board

Joint signing authority (any two to sign)

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Alfonso Devecchi-Mas

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Fribourg

Member of the board

Joint signing authority (any two to sign)

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Fredy Niggeler

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Caslano

Member of the board

Joint signing authority (any two to sign)

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Pietro Malinverni

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Lugano

Member of the board

Joint signing authority (any two to sign)

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Sandro Orlando

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Agno

Chairperson of the board

Joint signing authority (any two to sign)

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Cornelia Morleo

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Canobbio

Member of the board

Joint signing authority (together w/ any one member of the board)

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Address & Locations

Primary Address

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Beethovenstrasse 49 8002 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
12493212.07.201613615.07.20162955235
22864113.08.201515818.08.20152325427
34299119.12.201424924.12.20141901845
43152425.09.201418830.09.20141740531
52782929.07.201114904.08.20116283166
61878425.05.200910229.05.200925/5041216
71875803.07.200713009.07.200725/4014962
81515102.06.200410808.06.200418/2298106
92166102.09.200217206.09.200216/630832
102634705.10.200119711.10.20017943

Company Purpose

Die Gesellschaft bezweckt internatinonale Handelsgeschäfte aller Art; Abdeckung von Währungsrisiken; Verwertung von Patenten, Lizenzen und Urheberrechten; Beteiligung an Handels-, Industrie- und Finanzgesellschaften, Durchführung aller Transaktionen für eigene Rechnung und für Rechnung Dritter, die dem Gesellschaftszweck dienen.