ayondo Holding AG in Liquidation
Company Overview
Previous Company Names
- Next Generation Finance Invest AG
- (Next Generation Finance Invest SA)(Next Generation Finance Invest Ltd)
- ayondo Holding AG
- (ayondo Holding SA) (ayondo Holding Ltd)
Management
Franz Müller
Bergdietikon
Having right to sign
Joint signing authority (any two to sign)
Thomas Winkler
Widen
Chairperson of the board
Joint signing authority (any two to sign)
Richard Street
Sedlescombe, GB
Member of the board
Joint signing authority (any two to sign)
Robert Lempka
Königstein im Taunus, DE
Member of the board
Joint signing authority (any two to sign)
Thomas Ladner
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Eric Walters
Kilchberg ZH
Member of the board
Joint signing authority (any two to sign)
Dr. Calabretti
Unterägeri
Member of the board
Joint signing authority (any two to sign)
Nicholas Teller
Hamburg
Member of the board
Joint signing authority (any two to sign)
Marc Bernegger
Zürich
Having right to sign
Joint signing authority (any two to sign)
Rainer Rüppel
Rapperswil-Jona
Member of the board
Joint signing authority (any two to sign)
Fatt Foo
Singapur (SG)
Member of the board
Joint signing authority (any two to sign)
Hermann Watzinger
Bad Soden am Taunus
Member of the board
Joint signing authority (any two to sign)
Thomas Ladner
Freienbach
Vice-chairperson 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 | 13965 | 05.10.2020 | 196 | 08.10.2020 | 1004995459 |
| 2 | 8640 | 25.06.2020 | 124 | 30.06.2020 | 1004923934 |
| 3 | B11954 | 20.08.2019 | B162 | 23.08.2019 | 1004701397 |
| 4 | 3647 | 13.03.2019 | 53 | 18.03.2019 | 1004589644 |
| 5 | 735 | 17.01.2019 | 14 | 22.01.2019 | 1004547551 |
| 6 | 10932 | 26.07.2018 | 146 | 31.07.2018 | 4390627 |
| 7 | 2562 | 16.02.2018 | 36 | 21.02.2018 | 4069371 |
| 8 | 9623 | 25.07.2017 | 145 | 28.07.2017 | 3671373 |
| 9 | 8102 | 27.06.2017 | 125 | 30.06.2017 | 3613973 |
| 10 | R15717 | 14.12.2016 | R246 | 19.12.2016 | 3230217 |
Company Purpose
Erwerb, Finanzierung und dauernde Verwaltung von Beteiligungen an Unternehmungen aller Art, insbesondere der Finanz- und Finanzdienstleistungsbranche; vollständige Zweckumschreibung gemäss Statuten