Bau Systems Holding AG in Liquidation
Company Overview
Previous Company Names
- Fritrust Holding AG
- (Fritrust HoldingLtd.)(Fritrust Holding SA)
- Bau Systems Holding AG
- (Bau Systems Holding Ltd.) (Bau Systems Holding SA)
Management
Berent Friele
Blomsterdalen, NO
Member of the board
Individual signing authority
Georg Umbricht
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Berent Friele
Herrliberg
Member of the board
Individual signing authority
Beth Holter
Herrliberg
Member of the board
Joint signing authority (any two to sign)
David Kendrick
Altea, Alicante (ES)
Chairperson of the board
Individual signing authority
Bernard Sumner
East Grinstead
Member of the board
Joint signing authority (any two to sign)
Georg Umbricht
Zürich
Manager
Individual signing authority
Reto Sutter
Zürich
Deputy manager
Individual signing authority
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Address & Locations
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 42750 | 19.10.2023 | 206 | 24.10.2023 | 1005867329 |
| 2 | 39062 | 26.09.2023 | 189 | 29.09.2023 | 1005848281 |
| 3 | 21888 | 30.05.2023 | 105 | 02.06.2023 | 1005758716 |
| 4 | 18746 | 14.05.2019 | 95 | 17.05.2019 | 1004632094 |
| 5 | 5465 | 06.02.2018 | 28 | 09.02.2018 | 4046279 |
| 6 | 24536 | 22.07.2014 | 142 | 25.07.2014 | 1633457 |
| 7 | 16199 | 14.05.2014 | 95 | 19.05.2014 | 1507931 |
| 8 | 27996 | 02.08.2011 | 150 | 05.08.2011 | 6285640 |
| 9 | 35849 | 08.10.2010 | 200 | 14.10.2010 | 20/5853002 |
| 10 | 16040 | 26.04.2010 | 83 | 30.04.2010 | 22/5610824 |
Company Purpose
Die Gesellschaft bezweckt die Verwaltung von Vermögenswerten aller Art, insbesondere die dauernde Verwaltung von Beteiligungen an Unternehmungen an in- und ausländischen Kapitalgesellschaften des Handels, der Industrie und der Immobilienverwaltung, sowie aller der mit dieser Verwaltungstätigkeit zusammenhängenden Geschäfte.