ASA Investment AG in Liquidation
Company Overview
Previous Company Names
- ASA Investment AG
- (ASA Investment SA) (ASA Investment Ltd)
Management
Edwin Arpagaus
Chur
Member of the board liquidator
Individual signing authority individual signing authority
Juan Cabanas
Sevilla
Member of the board
Joint signing authority (any two to sign)
Salvador Martos Hinojosa
Sevilla
Chairperson of the board manager
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Christoph Schmid
Zürich
Member of the board
Joint signing authority (any two to sign)
Marco Cereghetti
Unterengstringen
Member of the board
Joint signing authority (any two to sign)
Franz Camenzind
Baar
Member of the board
Joint signing authority (any two to sign)
Raoul Bussmann
Cham
Vice-chairperson of the board
Joint signing authority (any two to sign)
Suzanne Wettenschwiler Bucher
Zug
Member of the board
Joint signing authority (any two to sign)
Raoul Bussmann
Zug
Vice-chairperson of the board
Joint signing authority (any two to sign)
Kurt Meyer
Steinhausen
Manager
Joint signing authority (any two to sign)
Enrique Barreiro Nogaledo
Madrid
Chairperson of the board
Joint signing authority (any two to sign)
Julio Artillo Grau
Sevilla
Member of the board
Joint signing authority (any two to sign)
Santos Mauléon
Sevilla
Member of the board
Joint signing authority (any two to sign)
David Rueda
Sevilla
Member of the board
Joint signing authority (any two to sign)
Felix Tschopp
Baar
Manager
Joint signing authority (any two to sign)
María
Sevilla
Chairperson of the board
Joint signing authority (any two to sign)
Maria Elena Ruiz Paños
Sevilla (ES)
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 10200 | 18.06.2024 | 119 | 21.06.2024 | 1006063549 |
| 2 | 2753 | 17.02.2022 | 37 | 22.02.2022 | 1005411336 |
| 3 | 1601 | 31.01.2022 | 24 | 03.02.2022 | 1005396380 |
| 4 | 5475 | 06.04.2021 | 68 | 09.04.2021 | 1005145005 |
| 5 | 10481 | 29.07.2020 | 148 | 03.08.2020 | 1004950272 |
| 6 | 7459 | 05.06.2020 | 110 | 10.06.2020 | 1004907098 |
| 7 | 1639 | 31.01.2018 | 24 | 05.02.2018 | 4034655 |
| 8 | 5031 | 14.04.2014 | 75 | 17.04.2014 | 1459939 |
| 9 | 14570 | 30.10.2013 | 213 | 04.11.2013 | 1160399 |
| 10 | 13513 | 18.10.2012 | 206 | 23.10.2012 | 6900774 |
Company Purpose
Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen an anderen Unternehmungen sowie deren Finanzierung; kann Grundeigentum erwerben, halten, belasten und verkaufen