B'weza International AG in Liquidation
Company Overview
Previous Company Names
- B'weza International AG
- (B'weza International Ltd) (B'weza International SA)
Management
Heinz Ellenberger
Weesen
Member of the board liquidator
Individual signing authority individual signing authority
André Schneider
Plan-les-Ouates
Chairperson of the board
Joint signing authority (any two to sign)
Jean-Claude Bastos
Melano
Member of the board
Joint signing authority (any two to sign)
Jean-Claude Bastos
Dubai, AE
Member of the board
Joint signing authority (any two to sign)
José Batista Pinto
Lugano
Member of the board
Joint signing authority (any two to sign)
Mthuli Ncube
Zug
Chairperson of the board
Joint signing authority (any two to sign)
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Address & Locations
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 19253 | 23.10.2025 | 208 | 28.10.2025 | 1006468852 |
| 2 | B15120 | 22.08.2025 | B164 | 27.08.2025 | 1006417925 |
| 3 | B10079 | 05.06.2025 | B110 | 11.06.2025 | 1006352572 |
| 4 | 9671 | 14.07.2020 | 137 | 17.07.2020 | 1004939474 |
| 5 | 3604 | 11.03.2020 | 52 | 16.03.2020 | 1004853118 |
| 6 | 10106 | 15.07.2019 | 137 | 18.07.2019 | 1004678837 |
| 7 | 5284 | 12.04.2019 | 75 | 17.04.2019 | 1004612612 |
| 8 | 4381 | 26.03.2018 | 62 | 29.03.2018 | 4142595 |
| 9 | 12021 | 20.09.2017 | 185 | 25.09.2017 | 3769791 |
| 10 | 3833 | 20.03.2014 | 58 | 25.03.2014 | 1415537 |
Company Purpose
Entwicklung, Verwaltung und Einführung von innovativen Lösungen und Dienstleistungen für die Finanzdienstleistungsindustrie; vollständige Zweckumschreibung gemäss Statuten