Aquila Associates AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-114.838.553
Calendar
Date of incorporation:
4/27/2009
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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 100'000.00

Previous Company Names

  • Aquila Associates AG

Management

Male

Alexander Henzi

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Gersau

Member of the board

Individual signing authority

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Male

Christian Näf

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Rümlang

Liquidator

Individual signing authority

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Male

Max Cotting

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Zermatt

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Patrick Schellenberg

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Stäfa

Managing member of the board

Joint signing authority (any two to sign)

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Male

Jean-Pierre Frefel

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Biel-Benken

Member of the board

Joint signing authority (any two to sign)

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Lorenz Knüsel

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Cham

Joint signing authority (any two to sign)

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Male

Peter Siegenthaler

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Stallikon

Joint signing authority (any two to sign)

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Gian Gisler

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Zürich

Joint signing authority (any two to sign)

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Eric Haener

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Langnau am Albis

Joint signing authority (any two to sign)

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Male

Ronald Nolen

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Maienfeld

Joint signing authority (any two to sign)

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Jean-Marc Chevalley

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Thalwil

Joint signing authority (any two to sign)

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Ronald Meester

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Jenins

Joint signing authority (any two to sign)

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Orieta Sacre Huasaffz

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Zürich

Joint signing authority (any two to sign)

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Daniel Munari

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Oetwil am See

Joint signing authority (any two to sign)

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Valentin Tsvetanov

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Zürich

Joint signing authority (any two to sign)

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Male

Vincenzo Sclafani

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Bäretswil

Joint signing authority (any two to sign)

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Sibylle Peter

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Simon Spitteler

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Riehen

Joint signing authority (any two to sign)

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Ezra Vontobel

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Zürich

Joint signing authority (any two to sign)

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Male

Angelo Latempa

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Thalwil

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Bahnhofstrasse 43 8001 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
12248415.06.202011618.06.20201004913421
22131803.06.201910806.06.20191004645323
31808408.05.20199113.05.20191004628162
44336303.12.201823706.12.20181004513487
53685315.10.201820218.10.20181004479016
63493801.10.201819204.10.20181004468794
72666023.07.201814326.07.20184382305
82529712.07.201813617.07.20184362369
9R2466909.07.2018R13312.07.20184353279
102358802.07.201812805.07.20184337973

Company Purpose

Die Gesellschaft bezweckt die Erbringung von Vermögensberatungs-, Vermögensverwaltungs- und Anlageberatungsdienstleistungen, die Entwicklung von Finanzprodukten sowie das Erbringen von unterstützenden Dienstleistungen im Bereich der allgemeinen Finanz- und Vermögensberatung. Tätigkeiten, welche eine Bewilligung als Bank oder Effektenhändler voraussetzen, sind ausdrücklich wegbedungen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten, Zweigniederlassungen im In- und Ausland errichten, Beteiligungen an in- und ausländischen Gesellschaften erwerben, Tochtergesellschaften im In- und Ausland gründen sowie alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft unmittelbar oder mittelbar zu fördern.